Unauthorised firm details Name: Atlantic SECEU Address: Headley Ln, Dorking, Leatherhead, United Kingdom., RH5 6DF Telephone: +44021588498 Email: [email protected] Website: www.aatlanticseceu.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business …
Unauthorised firm details Name: Prime Growth Equity Address: 7 Bell Yard, London, England, WC2A 2JR New Zealand, Auckland North 17c Corinthian Drive, Albany, Auckland, 0632 NZ 3204 ALTERNATE 19 N, PALM HARBOR, FL 34683 Email: [email protected] Website: www.primegrowthequity.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may …
Unauthorised firm details Name: Belcher Investments Markets Address: Central Bldg Gunwharf Quays, UK, England, PO1 3TU 17c Corinthian Drive, Albany, Auckland, 0632 NZ 7 Bell Yard, London, England, WC2A 2JR Auckland North, New Zealand 3204 ALTERNATE 19 N, PALM HARBOR, FL 34683 Email: [email protected] Website: www.belcherinvestment.org Some firms may give incorrect contact details including postal …
Clone firm details Fraudsters are using the following details to scam people: Name: Phoenix24 (clone of FCA authorised firm) Telephone: +442081570606 Email: [email protected], [email protected], [email protected] Website: https://phoenix24.io Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of …
Clone firm details Fraudsters are using the following details to scam people: Name: www.swissinvestment-ag.com (Clone of FCA authorised firm) Address: SWITZERLAND Email: [email protected] Website: www.swissinvestment-ag.com Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. …
www.swissinvestment-ag.com (Clone of FCA authorised firm) Read More »
Unauthorised firm details Name: Airquest Capital Group Address: Steigstrasse 1, Bichelsee-Balterswil, SWITZERLAND, 8363 Telephone: +4589878675, +48731407465 Email: [email protected] Website: https://www.airquestcapgroup.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or …
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has launched a consultation on amendments to its Guidelines for Trade Repositories (TRs) on position calculation under EMIR. In the consultation, ESMA is seeking input from market participants, in particular TRs and authorities with access to EMIR data, on the extent …
ESMA consults on position calculations for Trade Repositories Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has issued today a Public Statement addressing investor protection concerns raised by derivatives on fractions of shares. The statement highlights that derivatives on fractions of shares are not corporate shares, and therefore firms should not use the term fractional shares when …
Clone firm details Fraudsters are using the following details to scam people: Name: L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) Telephone: +441737457270 Email: [email protected] Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details …
L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) Read More »
ASIC is seeking feedback from operators of investor directed portfolio services (IDPS) and responsible entities of IDPS-like schemes on proposals to remake ‘sunsetting’ class orders. Consultation Paper 369 (CP 369) Remaking ASIC class orders on platforms: [CO 13/762] and [CO 13/763] sets out ASIC’s proposals on: Class Order [CO 13/762] Investor directed portfolio services provided …
ASIC consults on remaking ‘sunsetting’ class orders on IDPS and IDPS-like schemes Read More »
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