Warnings

Day: June 16, 2023

ESMA launches Call for Evidence on sustainability in suitability and product governance

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The European Securities and Markets Authority (ESMA) the EU’s financial markets regulator and supervisor, launched today a Call for Evidence (CfE) on integrating sustainability preferences into suitability assessment and product governance arrangements under the Markets in Financial Instruments Directive (MiFID) II. The objective of this Call for Evidence (CfE) is to gather industry feedback that …

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cit-investments.com

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Unauthorised firm details Name: cit-investments.com Address: London, ENGLAND Email: [email protected] Website: www.cit-investments.com Other Information: Please note: This unauthorised firm may be copying company information from other firms 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 …

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ClickproFX

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Unauthorised firm details Name: ClickproFX Address: 30 St Mary Axe gherkin, London Email: [email protected] Website: www.clickprofx.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 …

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ESMA in 2022 – Focus on financial stability and investor protection

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The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has published its Annual Report for 2022. It sets out the key achievements of the authority in fulfilling its mission of enhancing investor protection and promoting stable and orderly financial markets in the European Union (EU) during a transformative year. ESMA’s …

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Crypto Network Expert

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Unauthorised firm details Name: Crypto Network Expert Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF Email: [email protected] Website: www.crypto-networkexpert.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 …

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SpireBit (Clone of FCA authorised firm)

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Clone firm details Fraudsters are using the following details to scam people: Name: SpireBit (Clone of FCA authorised firm) Telephone: 442081571122, 19176727536 Email: [email protected] Website: https://spirebit.com/en/home/ 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 of authorised …

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