Unauthorised firm – GLOVE-INVESTS Address: 72 Scotswood Road, Hordley, UNITED KINGDOM Email: [email protected], [email protected] Website: https://glovesinvest.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 – 247TOPFXMINING Address: 14206 Mack Jones Road, UNITED KINGDOM, 33547 Telephone: +447950974499 Email: [email protected] Website: www.247topfxmining.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 – GOLDMINES / GOLDMINESINVEST.COM Address: 20-22 Wenlock Road, London, England, UNITED KINGDOM Email: [email protected] Website: https://goldminesinvest.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.
The European Supervisory Authorities[1] (ESAs), together with the European Central Bank (ECB), today published a Joint Statement on climate-related disclosure for structured finance products. The Statement encourages the development of disclosure standards for securitised assets through harmonised climate-related data requirements. Currently, there is a lack of climate-related data on the assets underlying structured finance products. …
Unauthorised firm – FXLINK TRADES Address: 4 Cyrus Way, Hampton, Peterborough, UNITED KINGDOM, PE7 8HP Email: [email protected] Website: www.fxlink-trades.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 – ALTREAN TRADE Address: Altrean Trade Fx Limited, Baarermattstrase 3 CH-6340 Baar, SWITZERLAND Telephone: +15412416807 Email: [email protected] Website: www.altreantrade-fx.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 – FX LIFESTYLE TRADE Address: Canada Road, Slough, UNITED KINGDOM, SL1 5AB Email: [email protected] Website: www.fxlifestyletrade.org 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.
Following events at Silicon Valley Bank, the Financial Conduct Authority (FCA) has been working closely with the Bank of England, Prudential Regulation Authority (PRA), Financial Services Compensation Scheme (FSCS) and the UK Government. This morning, The Bank of England (Bank), in consultation with the Prudential Regulation Authority (PRA), HM Treasury (HMT) and the Financial Conduct …
ASIC has cancelled the Australian financial services (AFS) licence of Capital Capital Pty Ltd (Capital Capital). The license authorised Capital Capital to deal in interests in managed investment schemes to wholesale clients. ASIC cancelled the licence on the basis that Capital Capital had failed to meet its financial reporting obligations. Capital Capital may apply to …
ASIC cancels AFS licence of Capital Capital Pty Ltd Read More »
ASIC has suspended the Australian financial services (AFS) licence of Lendfin Private Pty Ltd (Lendfin) until 1 March 2024. The licence authorises Lendfin to deal in interests in managed investment schemes to wholesale clients and to provide general advice and deal in basic deposit products. The licence was suspended because Lendfin failed to maintain the …
ASIC suspends AFS licence of Lendfin Private Pty Ltd Read More »
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