Warnings

Day: July 11, 2023

ESMA provides insights into the expected sustainability disclosures in prospectuses

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The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has issued a Public Statement on the sustainability disclosure expected to be included in prospectuses. The statement sets out ESMA’s expectations on how the specific disclosure requirements of the Prospectus Regulation in relation to sustainability-related matters in equity and non-equity prospectuses …

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ESMA updates its guidance on the definition of advice in a supervisory briefing

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The European Securities and Markets Authority (ESMA) the EU’s financial markets regulator and supervisor, today published a supervisory briefing on understanding the definition of advice under MiFID II. ESMA reviewed and updated the CESR Q&A on Understanding the Definition of Advice under MiFID, a document that is widely used by supervisors and firms, to align …

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The Financial Conduct Authority continues crackdown on unregistered crypto ATMs in the UK

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Since the start of 2023, the Financial Conduct Authority (FCA) has visited and inspected 34 locations across the UK suspected of hosting crypto ATMs. These visits have been part of a coordinated operation with other law enforcement agencies to crackdown on this illicit sector and have disrupted 26 machines operating unlawfully across the country. Steve …

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ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative)

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Clone firm details Fraudsters are using the following details to scam people: Name: ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) Telephone: +447487308148, +447585345254 Email: [email protected], [email protected], [email protected], [email protected] Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They …

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InvestPoint/ Onecapital.trade/ Onecapital.company

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Unauthorised firm details Name: InvestPoint/ Onecapital.trade/ Onecapital.company Address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines Email: [email protected], [email protected], [email protected] Website: https://investpoint.pro/, https://onecapital.trade/, https://onecapital.company/ 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 …

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ALPHA CAPITAL & EQUITY PARTNERS LLC

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Unauthorised firm details Name: ALPHA CAPITAL & EQUITY PARTNERS LLC Address: 16 West 22nd Street, New York, NY, UNITED STATES OF AMERICA, 10010 Telephone: +19175913439 Fax: +19175913439 Email: [email protected] Website: www.alphaceapllc.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 …

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Top Loan Finance

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Unauthorised firm details Name: Top Loan Finance Address: 77 Queen Victoria Street, London, UNITED KINGDOM, EC4V 4AY Telephone: +442032864931 Email: [email protected] Website: https://toploanfinance.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 …

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CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm)

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Clone firm details Fraudsters are using the following details to scam people: Name: CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm) Email: [email protected] Website: https://www.ccglobalex.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 of …

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