Unauthorised firm details Name: AVA TRADES GO Address: 76 Commercial Street, Edinburgh, UNITED KINGDOM, EH6 6LX 846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201 Telephone: +447451271701, +16145472179 Email: [email protected] Website: www.avatradesgo.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over …
The Federal Court has ordered that Ascent Investment and Coaching Pty Ltd (Ascent) be wound up on just and equitable grounds, together with the managed investment scheme operated by Ascent. The orders follow freezing orders obtained by ASIC against Ascent and its director, Michael Dunjey, in December 2021 (21-352MR) and ASIC’s application to wind up …
Michael Dunjey’s Ascent Investment and Coaching Pty Ltd ordered into liquidation Read More »
The FCA has published a series of recommendations for asset managers designed to increase resilience of Liability Driven Investment (LDI) funds. Following the recommendations set out recently by the Bank of England’s Financial Policy committee, the FCA has set out guidance around risk management and operational arrangements for LDI managers so that they can address …
A series of measures designed to reduce the risk of money laundering via the Post Office have today been set out by the FCA. The regulator brought together partners including the National Economic Crime Centre (NECC), industry and government to strengthen controls while seeking to ensure that legitimate customers can continue to use the Post …
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