The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has performed the first annual assessment based on data collected in 2022. Through the assessment ESMA has established that two Data Reporting Service Providers (DRSPs) have exceeded the derogation thresholds. The concerned DRSPs would fall under ESMA’s direct supervision from 1 …
Name: BLINARU Address: 84 Great Suffolk Street, London, SE1 0BL Email: [email protected] Website: https://blinaru.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.
Name: Bullveer Address: Beulah Hill, London, SE19 3DS Mobile: 07424146758 Email: [email protected] Website: https://bullveer.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.
Name: primesgain.com Address: Edmund Street, P, Porth, Wales, CF39 9NF, WALES, CF39 9NF Email: [email protected] Website: https://primesgain.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: www.rate-mate.co.uk (Clone of FCA Authorised firm) Email: [email protected] Website: www.rate-mate.co.uk 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 also change their contact details over time.
Name: CETRA FX Address: The Hive Building, 26 Wembley Park Blvd, Wembley, UNITED KINGDOM, HA9 0HP Email: [email protected] Website: https://cetrafxltd.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 …
On 10 October 2023, the Administrative Appeals Tribunal (AAT) set aside ASIC’s decisions to ban Dominique Grubisa, the founder of DG Institute Pty Ltd, from engaging in credit activities and financial services. ASIC had previously banned Ms Grubisa for four years following findings that she claimed to hold Australian financial services and credit licences when …
AAT sets aside banning orders made against Dominique Grubisa Read More »
ASIC has made ASIC Corporations and Credit (Amendment) Instrument 2023/589, which modifies the reportable situations regime so that licensees do not have to submit notifications about certain reportable situations from 20 October 2023. Under the reportable situations regime, Australian financial services (AFS) licensees and Australian credit licensees are automatically required to submit notifications to ASIC …
Reportable situations regime: ASIC modifies licensees’ obligations Read More »
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