Warnings

Day: February 22, 2023

ASIC brings criminal charges against third individual in relation to Courtenay House

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David Sipina, of Croydon, New South Wales, appeared in the Downing Centre Local Court on 21 February 2023, charged with criminal offences relating to alleged misconduct at the Courtenay House group of companies. Mr Sipina is the third individual to face criminal charges after former director Tony Iervasi and former contractor Athan Papoulias were both …

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ESMA publishes latest edition of its newsletter

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The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published its latest edition of its Spotlight on Markets Newsletter. Your one-stop-shop in the world of EU financial markets focused in January and February on different topics. One of the most popular releases was our Trends, Risks and Vulnerabilities …

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www.debthelplines.co.uk (clone of FCA authorised firm)

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Clone firm details Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: www.debthelplines.co.uk (clone of FCA authorised firm) Telephone: 03301222046 Website: www.debthelplines.co.uk Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They …

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Fulcrum Escrow (Clone of FCA Authorised Firm)

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Clone firm details Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Fulcrum Escrow (Clone of FCA Authorised Firm) Telephone: 9104209849 Email: [email protected] Website: https://fulcrumescrow.com/ Be aware that scammers may give out other false details or mix these with some correct details of the …

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Valeria Capital / valeriacapital.com

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Unauthorised firm – Valeria Capital / valeriacapital.com Address: 25 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 Telephone: 02070787004, 02036701998, 02045204998 Email: [email protected] Website: https://valeriacapital.com/ Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM

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Unauthorised firm – ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM Address: Lynton House, 7-12 Tavistock Square, London, England, UNITED KINGDOM, WC1H 9BQ Email: [email protected] Website: https://zealglobalcoin.com/ Other Information: ZEAL GLOBAL COIN Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

CAPITAL DEAL MARKET

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Unauthorised firm – CAPITAL DEAL MARKET Address: 1 Butler Pl, London, SW1H 0PT Telephone: 07868693132 Email: [email protected] Website: www.capitaidealmarket.com Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

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