Unauthorised firm details Name: TRADEMARKETSPRO Address: 2 Merchant Sq, London, W2 1AF Telephone: 1905671009 Email: [email protected] Website: https://www.trademarketspro.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 …
Clone firm details Fraudsters are using the following details to scam people: Name: wattsautoleasing.com (Clone of FCA Authorised Firm) Telephone: 07401941135, 01905570309 Email: [email protected], [email protected], [email protected], [email protected] Website: https://wattsautoleasing.com/ Social Media Details: Instagram: wattsautoleasingltd Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix …
wattsautoleasing.com (Clone of FCA Authorised Firm) Read More »
Those marketing cryptoassets to UK consumers will need to introduce a cooling-off period for first time investors from 8 October 2023, under new advertising rules announced by the FCA. As part of a package of measures designed to ensure those who buy crypto understand the risk, ‘refer a friend’ bonuses will also be banned. The …
FCA introduces tough new rules for marketing cryptoassets Read More »
Unauthorised firm details Name: BITBINX Address: Suite 356, Beachmont Business Centre, Kingstown, ST. VINCENT AND THE GRENADINES Mobile: +447868808958 Email: [email protected], [email protected] Website: www.bitbinx.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 …
The Federal Court has ordered that unlicensed financial advisor Monica Kaur be permanently restrained from carrying on a financial business and that her unregistered managed investment scheme be wound up. Ms Kaur and her husband, Sadu Singh, were directors at various times of MKS Property Investments/Developments Pty Ltd (MKS Property). Between March 2017 and December …
Federal Court winds up MKS Property and restrains director Read More »
ASIC is seeking feedback on proposals to remake managed investment scheme unit pricing class orders that are due to expire (‘sunset’) on 1 October 2023. The proposals relate to the following class orders: [CO 13/655] – Provisions about the amount of consideration to acquire interests and withdrawal amounts not covered by ASIC Corporations (Managed investment …
Recent cyber attacks have exposed the personal data of millions of Australian customers – acting as a wake-up call for directors. With cyber attacks becoming more frequent and complex, does your organisation have the cyber resilience to protect against and recover from an attack? To help determine your organisation’s cyber capability, we invite you to …
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