These conditions prevent Mrs Campbell from performing any activity for which she has approval, without the FCA’s written consent. We have taken this action because of concerns that Mrs Campbell has not complied with restrictions imposed on the firm on 9 February 2023 or adhered to the terms of the firm’s First Supervisory Notice published …
Unauthorised firm details Name: Nux Trade Address: ST. VINCENT AND THE GRENADINES Telephone: 0161818055, 07458196693, 02039961339 Email: [email protected], [email protected], [email protected], [email protected] Website: https://nuxtrade.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 …
Unauthorised firm details Name: Chainndex Telephone: 7868819261, 7853745725 Email: [email protected], [email protected] Website: https://chainndex.io/ 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 individual, so the information looks genuine.
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 March on various important topics such as the Market Correction Mechanism (MCM) and our cooperation with ACER – …
Unauthorised firm details Name: FX OPTIONS Address: Flat 405 Mill Point, 86 Abbey Road, Barking, Essex, IG11 7FU Email: [email protected] Website: www.fxoptionx.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 …
Unauthorised firm details Name: FASTSWINGPAYOUT.ONLINE Telephone: +447760329379 Email: [email protected] Website: https://fastswingpayout.online 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 individual, so the information looks genuine.
Unauthorised firm details Name: Alpe Market Address: Spyrou Kyprianou Ave 13, Limassol 3070, CYPRUS Telephone: 35725345332 Email: [email protected], [email protected] Website: alpemarket.com,, alpemarket.net, alpemarket.co 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 …
Unauthorised firm details Name: SMART EXPRESS CRYPTOCURRENCY Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX 846 Melrose Street, Washington, UNITED STATES OF AMERICA, WA 99201 Email: [email protected] Website: https://smartexpresscryptocurrency.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 …
The Federal Court has found four current and former directors of Endeavour Securities (Australia) Ltd (in liquidation) (Endeavour) and Linchpin Capital Group Ltd (in liquidation) (Linchpin) breached their duties as officers of a responsible entity of a registered managed investment scheme and did not act in the best interests of members. ASIC Deputy Chair Sarah …
ASIC has commenced the first proceedings alleging unfair contract terms in an insurance contract. The case involves standard form home and contents insurance contracts issued by Auto & General Insurance Company Limited (Auto & General). ASIC alleges that since 5 April 2021, a contract term requiring customers of Auto & General to notify it ‘if …
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