Clone firm details Fraudsters are using the following details to scam people: Name: Arvato Energy (Clone of FCA Authorised Firm) Telephone: +447960247496 Email: [email protected] Website: https://www.arvatoenergy.trade/ 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 …
A series of measures to help strengthen the UK’s leading position as a global and vibrant financial centre have been announced by the FCA. To help all investors make better, more timely decisions, the FCA is proposing to set up a consolidated tape (CT), so they can get clear and low-cost trading data. A CT …
An ASIC review has found that some individuals in high-fee transaction accounts, including First Nations people, are paying up to $3000 in overdraw fees over a year. Banks need to do more to assist such customers to move into low-fee accounts. The Better Banking for Indigenous Consumers Project reviewed target market determinations (TMDs) for both …
ASIC acts to ensure better banking outcomes for Indigenous consumers Read More »
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