Day: October 23, 2023

ASIC suspends AFS licence of Celtic Equities Management

On 19 October 2023, ASIC suspended the Australian Financial Services (AFS) licence of financial services provider, Celtic Equities Management Pty Ltd for six months. ASIC surveillance found Celtic Equities Management failed to: lodge its financial statements and audit report for the financial years ended 30 June 2017 to 30 June 2022; pay its outstanding ASIC …

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Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms)

Fraudsters are using the following details to scam people: Name: Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms) Telephone: +442080798113 Email: [email protected] 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 …

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