Day: July 21, 2023

MEGAFOXTRADE

Unauthorised firm details Name: MEGAFOXTRADE Address: London Telephone: +447405471652 Email: [email protected] Website: www.megafoxtraders.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.

Morgen & Charles

Unauthorised firm details Name: Morgen & Charles Address: Warwick Court, Paternoster Square, London, EC4M 7AG Telephone: +12266397666, +442038343337 Email: [email protected] Website: www.morgencharles.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 …

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SaferHavenFx ltd

Unauthorised firm details Name: SaferHavenFx ltd Address: 25 St. Cross Street, London, EC1N 8UN Telephone: +16075957054 Email: [email protected] Website: www.saferhavenfx.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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Ominecoin Limited

Unauthorised firm details Name: Ominecoin Limited Address: 381 Midsummer Boulevard, Acron House, Milton Keynes, United Kingdom, MK9 3HP Email: [email protected] Website: www.ominecoinltd.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 …

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Etor FX Trading

Unauthorised firm details Name: Etor FX Trading Address: Coffeyville, Massachusetts, USA Telephone: +8572500268 Email: [email protected], [email protected] Website: www.etorfxtrading.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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Crypto Inner Circle

Unauthorised firm details Name: Crypto Inner Circle Address: 190/192 Sloane St, London, United Kingdom Telephone: +447956604381 Email: [email protected] Website: www.cryptoinnercircle.org 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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Elite Capital Pro

Unauthorised firm details Name: Elite Capital Pro Address: Selborne Road, Croydon, England Website: www.elitecapitalpro.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.

First Trade Mining Market

Unauthorised firm details Name: First Trade Mining Market Address: 17 Grosvenor Street, London, England, W1K 4QR Telephone: +447888878150 Email: [email protected] Website: www.firsttrademiningmkt.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 …

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ASIC continues to act against SMSF auditors

ASIC has acted against eight self-managed superannuation fund (SMSF) auditors for breaches of their obligations. This included breaches of auditing and assurance standards, independence requirements, registration conditions, or because ASIC was satisfied the individual was not a fit and proper person to remain registered. From 1 April 2023 to 30 June 2023, ASIC: disqualified five …

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