Name: MEGAFXSWIFTTRADE Address: 3238 Doctors Drive, Los Angeles, CA, UNITED STATES OF AMERICA, 90017 Email: [email protected] Website: www.megafxswifttrade.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 …
Name: GIANTTECH GLOBAL Address: 32 Woodstock Grove, Shepherds Bush, W12 8LE Telephone: +359876112340 Email: [email protected] Website: https://giant-techglobal.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 …
Name: ELITEWHITESAVINGS Address: 48 Warwick Street, London, England, W1B 5AW Website: https://elitewhitesavings.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.
We issued 146 alerts about cryptoasset promotions on the first day of the new regime. We expect businesses including social media platforms, app stores, search engines, domain name registrars and payments firms to consider the alerts we have issued and play their part in protecting UK consumers from illegal promotions. Consumers should check the Warning …
FCA issues 146 alerts in first 24 hours of new crypto marketing regime Read More »
As we transition to a low emissions economy, financial markets will increasingly want better information on how companies plan to adapt their business models, their operations and their products and services. Climate transition plan disclosures deliver this information. The TPT Disclosure Framework provides a set of good practice recommendations to help companies across the economy …
FCA welcomes the launch of the Transition Plan Taskforce Disclosure Framework Read More »
NSW director Gary Cutcliffe has been convicted after pleading guilty on 22 September 2023 to five offences of falsification of company books in contravention of s1307(1) of the Corporations Act 2001. Mr Cutcliffe was released without sentence after entering into a recognizance release order to be of good behaviour for 18 months and paying a …
NSW director sentenced for falsifying company books Read More »
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.