Prior to the UK leaving the EU, EEA-based firms were able to operate in the UK without our direct authorisation. The Temporary Permissions Regime, which allowed EEA firms to continue to operate in the UK while transitioning to the full UK regulatory regime, is coming to an end after 3 years. We are assessing the …
Unregulated Buy Now Pay Later (BNPL) firms becoming authorised Read More »
Name: Primebloc Investment Ltd Telephone: 26346346 Email: [email protected] Website: https://primebloc.ltd/ 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: FINCOINLTD.COM / CBF-CRYPTO.GURU Email: [email protected] Website: www.cbf-crypto.guru 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: BOM Yonetimi Address: Bd de Grancy 55, Lausanne, SWITZERLAND, 1006 Email: [email protected] Website: https://bomyonetim.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 …
Name: STARKFXSIGNAL Address: Carlisle Airport Business Park, Irvington, Carlisle, Cumbria, UNITED KINGDOM, CA6 4NW 9030 Metropolitan Avenue, Queens, New York, NY, UNITED STATES OF AMERICA, 11374 Telephone: +12604886441 Website: www.starkfxsignals.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 …
Name: FX Advance Trade Global / Fxadvance Tradeglobal Ltd Address: Irvington, Carlisle, UNITED KINGDOM, CA6 4NW 9030 Metropolitan Ave, Queens, NY 11374, United Stated, Queens, UNITED STATES OF AMERICA, NY 11374 8 Copthall, Roseau Valley, DOMINICA, 00152 Website: fxadvancetradeglobal.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They …
FX Advance Trade Global / Fxadvance Tradeglobal Ltd Read More »
Name: Forex Demystified Email: [email protected] Website: forexdemystified.org 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: bluebirdmining.ltd Address: 1 Knightsbridge Green, London, SW1X 7QA Email: [email protected] Website: https://bluebirdmining.ltd/ 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: RISINGCRYPTO.LTD Email: [email protected] Website: www.risingcrypto.ltd 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.
The Federal Court has ordered Mercer Financial Advice (Australia) Pty Ltd to pay a $12 million penalty after being found to have failed in its fee disclosure obligations and charging fees to customers it was not entitled to charge. ASIC Deputy Chair Sarah Court said, ‘This is a significant penalty for a financial advice provider. …
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.