Day: September 8, 2023

Trade4Winner/ www.trade4winner.com (clone of a Previously Authorised FCA firm)

raudsters are using the following details to scam people: Name: Trade4Winner/ www.trade4winner.com (clone of a Previously Authorised FCA firm) Email: [email protected] Website: www.trade4winner.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 authorised firms. They may …

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BNB CUBE

Name: BNB CUBE Address: Maidenstone Hill, London, England, UNITED KINGDOM, SE10 8SY Website: https://bnbcube.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.

FOREXCLAP

Name: FOREXCLAP Address: 205 street no 28, 2 Junction Road, Harrow Mobile: 17272639393 Email: [email protected] Website: www.forexclap.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 …

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The Trust Loans

Name: The Trust Loans Address: 111 Piccadilly, Manchester, M1 2HX Telephone: 01618189170 Email: [email protected] 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.

Former CEO permanently banned following dishonesty conviction

ASIC has permanently banned former CEO Mark Peter Thomas from performing any function involved in the operation of a financial services business or credit provider, or controlling, whether alone or with others, an entity that operates a financial services business or provides credit. The ban follows Mr Thomas’s conviction for dishonestly using his position as …

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ASIC sues AustralianSuper over multiple superannuation accounts

ASIC has commenced civil penalty proceedings against the trustee of Australia’s largest superannuation fund, AustralianSuper, alleging failures to address multiple member accounts. ASIC alleges that for almost ten years, AustralianSuper failed to have adequate policies and procedures to identify members who held multiple AustralianSuper accounts and to merge those accounts, where merger was in the …

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