Unauthorised firm details Name: CRYPTO24-ALPHA Address: London Email: [email protected], [email protected] Website: https://crypto-247alpha.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.
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published its Data Strategy for 2023-2028. Over the coming five years, ESMA will work to facilitate the use of new data-related technologies, reduce reporting compliance costs by regulated entities, enable the effective use of data at both EU and …
ESMA launches Data Strategy for the next five years Read More »
Unauthorised firm details Name: CRYPTO24-ALPHA Address: London Email: [email protected], [email protected] Website: https://crypto-247alpha.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.
Clone firm details Fraudsters are using the following details to scam people: Name: Polus Investment Management Limited (Clone of FCA Authorised Firm) Telephone: +447893928218 Email: [email protected] Website: https://polusinvestmentmanagement.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 …
Polus Investment Management Limited (Clone of FCA Authorised Firm) Read More »
ASIC has cancelled the Australian financial services (AFS) licence of APBG Capital Pty Ltd (APBG Capital). The license authorised APBG Capital to deal in interests in managed investment schemes and provide general financial advice to wholesale clients. ASIC cancelled the license because APBG Capital has ceased to carry on a financial services business. APBG Capital …
ASIC cancels AFS licence of APBG Capital Pty Ltd Read More »
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