The FCA has secured money that will be paid to consumers that were subject to illegal contracts for difference (CFDs) forex trading promotions made by Mohammed Maricar, director of 24HR Trading Academy Ltd. In March 2021, the High Court ordered that Mr Maricar and his company pay £530,000 by way of restitution/compensation for the benefit …
Unauthorised firm – Crypto Meta5 Address: 22 International Division, Via G.B., Pirelli Telephone: +15024823278 Email: [email protected] Website: www.crypto-meta5.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.
ASIC has banned former mortgage broker and property spruiker Christine Betty Childs, of Sunshine Coast, Queensland, from providing financial services for eight years. ASIC banned Mrs Childs, former director of Think Money and Think Money Wealth Through Property, for carrying on an unlicensed financial services business in recommending clients to buy property through their superannuation, …
ASIC bans unlicensed individual from financial services for eight years Read More »
ASIC has prosecuted 81 individuals from 1 July 2022 to 31 December 2022 for failing to assist registered liquidators. These prosecutions follow the failure of company officers and other individuals to comply with fundamental governance obligations to provide registered liquidators with access to company books and submit a report on company activities and property (ROCAP) …
ASIC prosecutes 81 individuals for failing to assist registered liquidators Read More »
Unauthorised firm – HFX MULTIFX TRADES Address: 11 Church Road, Great Bookham, Surrey, England, KT23 3PB Telephone: +14342480744 Email: [email protected] Website: www.hfx-multifxtrades.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.
Unauthorised firm – Spring Well Bank Address: Thatcham Business Village, Colthrop Way, Thatcham SWB, Inc., 46 Leicester Road, Ayston, UNITED KINGDOM, Le15 3GD Telephone: +447782839526 Email: [email protected], [email protected] Website: www.springwellbank.uk, www.springwellbank.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 …
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