Unauthorised firm details Name: BINARYCHAINFX Address: 64 Thornton St, Hursley, UNITED KINGDOM, SO21 1NS Email: [email protected] Website: https://binarychainfx.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 Joint Board of Appeal (“The Board”) of the European Supervisory Authorities (ESAs) unanimously decided that the appeal brought by Euroins Insurance Group AD (“Euroins”) against the European Insurance and Occupational Pensions Authority (EIOPA) is inadmissible. The appeal was brought in relation to an EIOPA Report assessing the valuation of Euroins’ technical provisions. Euroins requested …
We set out the basis for our joint review of the Advice Guidance Boundary with the Treasury. The starting point builds on feedback from industry and consumer groups and this information will help shape and govern the joint review which was announced as part of the Edinburgh Reforms. The review aims to ensure that consumers …
Unauthorised firm details Name: Themax Financial Address: 25 Old Broad Street, London, EC2N 1HN Telephone: 02074664665 Email: [email protected] Website: www.themaxltd.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 …
Unauthorised firm details Name: MySteel UK Address: 110 Bishopgate, London, EC2N 4AY Email: [email protected] Website: www.mysteelukltd.com Other Information: Please note that the unauthorised firm has no association whatsoever with the UK registered company MySteel UK Ltd (Company number 10815958). The unauthorised firm is falsely claiming the name, registered number and address of the genuine UK …
Unauthorised firm details Name: Trade Union Trust Address: 40 Bowling Green Lane, London, EC1R 0NE Mobile: 07587841800 Email: [email protected] Website: www.tradeuniontrust.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 …
Mr Mudasir Mohammed Naseeruddin has pleaded guilty to two counts of dishonest conduct and two counts of failing to discharge his duties as a director in the best interests of a company. Mr Naseeruddin encouraged investors to rollover their superannuation monies into newly created self-managed superannuation funds and to lend those funds to his two …
Former director pleads guilty to dishonest conduct and misuse of position Read More »
ASIC has suspended the Australian financial services (AFS) licence of NWQ Capital Management Pty Ltd (NWQ) until 25 January 2024. ASIC suspended the licence because NWQ failed to maintain financial requirements required of an AFS licence holder by not having sufficient net assets to meet the conditions of its licence. NWQ provides portfolio management services …
ASIC suspends AFS licence of NWQ Capital Management Pty Ltd Read More »
ASIC Chair Joe Longo has welcomed the establishment of a new Advisory Group to advise ASX Clear and ASX Settlement on strategic clearing and settlement issues. Importantly, this includes input into the governance of the ASX CHESS replacement project. Appointment of Independent Chair On 2 August, Mr Longo hosted a roundtable, comprised of a small …
ASIC has commenced proceedings in the Federal Court against online investment platform, eToro Aus Capital Limited (eToro), regarding its contract for difference (CFD) product. ASIC is alleging breaches of design and distribution obligations and of eToro’s licence obligations to act efficiently, honestly and fairly. The case focuses on the appropriateness of eToro’s target market, and …
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