Unauthorised firm details Name: 247AntMiningTrade Address: Bronwydd Avenue, CF23 5JP Email: [email protected] Website: www.247antminingtrade.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 individual, so the information looks genuine.
The FCA has used its powers to inspect sites in Exeter, Nottingham and Sheffield suspected of hosting illegally operated crypto ATMs, as part of a continued crackdown on this illicit sector. The inspections were part of a joint operation with the South West Regional Organised Crime Unit, Yorkshire and Humber Regional Organised Crime Unit and …
FCA continues action against unregistered crypto ATMs across the UK Read More »
The FCA has decided to fine Banque Havilland £10m; its former London branch CEO, Edmund Rowland, £352,000; David Weller, a former London branch senior manager, £54,000; and Vladimir Bolelyy, a former London branch employee, £14,200. The FCA has decided to ban all 3 individuals from working in financial services. The FCA considers that between September …
FCA publishes Decision Notices for Banque Havilland SA and three of its former employees Read More »
ASIC has updated the implementation timeframe of the internal dispute resolution (IDR) data reporting framework to support smooth implementation of this important reform for firms reporting their IDR data for the first time. ASIC has further staged the implementation for the 8,600 reporting firms, which will result in all financial firms reporting their customer complaints …
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