July 3, 2023 – Brokerage Entities

ESMA publishes second overview of national rules governing fund marketing

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The European Securities and Markets Authority (ESMA), the EU securities markets regulator and supervisor, has submitted to the European Parliament, the Council and the European Commission its second report on national rules governing the marketing of investment funds under the Regulation on cross-border distribution of funds. The key findings are the following: The transposition of …

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The US dollar LIBOR panel has now ceased

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This marks another critical milestone in the transition away from LIBOR. Overnight and 12-month US dollar LIBOR settings have now permanently ceased. 1-, 3- and 6-month US dollar LIBOR settings will continue to be published using a synthetic methodology until September 2024. The US dollar LIBOR bank panel ended on the 30 June 2023. This …

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FCA warns insurers about support provided to struggling customers

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Home and motor insurers must improve their treatment of vulnerable customers and how they handle customers claims, a review by the Financial Conduct Authority has found. Following an increase in complaints about insurance claims, the FCA uncovered examples of lengthy complaints handling times and people not given appropriate settlements. The regulator discovered instances of motor …

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debthelpcentres.co.uk

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Unauthorised firm details Name: debthelpcentres.co.uk Website: www.debthelpcentres.co.uk 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.

VELOXTRADES

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Unauthorised firm details Name: VELOXTRADES Address: Seventh Floor, South Block, 55 Baker Street, London, England, W1U 8EW Telephone: +447438849461, +447438849461050 Email: [email protected] Website: www.veloxtrades.net 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 …

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DEUS

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Unauthorised firm details Name: DEUS Email: [email protected] Website: www.deusfinancial.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.

Ultranovas

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Unauthorised firm details Name: Ultranovas Address: Hyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich, NR6 5DS Website: www.ultranovas.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, …

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Diluxmoon

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Unauthorised firm details Name: Diluxmoon Address: 39-41 Gregory Blvd, Nottingham, UNITED KINGDOM, NG7 6BE Email: [email protected] Website: www.diluxmoon.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 …

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Igenius FX

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Unauthorised firm details Name: Igenius FX Address: Room Sf2 11-14, Newry Street, Newry, Co. Down, United Kingdom, BT34 3JZ Telephone: 07300973570 Email: [email protected] Website: www.igeniusfx.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 …

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hycmarkets.net (Clone of FCA Authorised Firm)

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Clone firm details Fraudsters are using the following details to scam people: Name: hycmarkets.net (Clone of FCA Authorised Firm) Address: 18 King William Street, London, EC4N 7BP Telephone: +447464771313 Email: [email protected] Website: https://hycmarkets.net/ Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these …

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Day: July 3, 2023

ESMA publishes second overview of national rules governing fund marketing

The US dollar LIBOR panel has now ceased

FCA warns insurers about support provided to struggling customers

debthelpcentres.co.uk

VELOXTRADES

DEUS

Ultranovas

Diluxmoon

Igenius FX

hycmarkets.net (Clone of FCA Authorised Firm)

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