The FCA plans to take another significant step in its work to combat illegal and non-compliant financial promotions. The proposals for new social media guidance will modernise the information firms should use when promoting financial products or services online. For example, the FCA is consulting on extending its guidance to reflect the current ways social …
Unauthorised firm details Name: UNIVERSALCRYPTOMINERS Address: Sydney 2000, New South Wales, AUSTRALIA Email: [email protected], [email protected] Website: www.universalcryptominers.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 to another business or individual, so the …
Unauthorised firm details Name: ELITECRYPTOTRADE24 Address: London, UNITED KINGDOM, SE1 9PG Email: [email protected] Website: https://elitecryptotrade247.com Other Information: Potential names: ELITE CRYPTO TRADE 24, ELITECRYPTOTRADE24 or ELITECRYPTOTRADE247 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 …
Unauthorised firm details Name: GlobalFXMiningHub Address: 3 Middlesex St, London, UNITED KINGDOM, E1 7AA Email: [email protected] Website: www.globalfxmininghub.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 …
Unauthorised firm details Name: SWIFTECFX Address: 51 Newark Road, Peterborough, UNITED KINGDOM Telephone: +447500235556 Email: [email protected] Website: www.swiftecfx.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 …
ASIC has disqualified Wayne Thomas Williamson of Stanhope Gardens, NSW, from managing corporations for three and a half years due to his involvement in the failure of three companies. Between March 1991 and November 2020 Mr Williamson was the director of three companies which entered liquidation between November 2019 and February 2021: Active Towing Sydney …
ASIC disqualifies NSW director for three and a half years Read More »
ASIC has disqualified Matthew John Reid, from Brown Hill, Victoria, from managing corporations for four years due to his involvement in the failure of three companies. Between 27 June 2017 to 18 October 2021, Mr Reid was a director of: BMT Contracting Pty Ltd ACN 620 035 565; BMT Communications Pty Ltd ACN 620 036 …
ASIC disqualifies Victorian director for four years Read More »
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