Day: December 6, 2023

CRYPTO BIT HOMES

Name: CRYPTO BIT HOMES Address: London, UNITED KINGDOM Telephone: +16268847525 Email: [email protected] Website: https://crypto-bithomes.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.

Glaxotrade

Name: Glaxotrade Address: 15 Woodhouse Lane, Woodhouse, Leeds, UNITED KINGDOM, LS2 3AP Email: [email protected] Website: www.glaxotrade.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 …

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AAT affirms ASIC’s decision to ban Victorian adviser Pamela Anderson for two years

The Administrative Appeals Tribunal (AAT) has affirmed ASIC’s decision to ban Ms Pamela Anderson, a Victorian financial adviser, from providing financial services for a period of two years. During the period of the misconduct, Ms Anderson was authorised by Australian financial services licensee The Financiallink Group Pty Ltd (Financiallink), now Nextgen Financial Group Pty Ltd. …

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Instinet pays $670,500 penalty over ‘set and forget’ compliance culture

Instinet Australia Pty Ltd (ACN 131 253 686) (Instinet) has paid a penalty of $670,500 to comply with an infringement notice given by the Markets Disciplinary Panel (MDP). The infringement notice related to market integrity rules requiring Instinet to: Provide meaningful price improvement for client transactions conducted off-market; Disclose all necessary information to its clients …

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ASIC intervenes to protect retail investors from high-risk offers and business practices

ASIC has intervened to improve outcomes for a new wave of retail investors, disrupting potentially harmful offers of financial products and services by online trading providers. During the COVID-19 pandemic, there was a significant increase in retail investor participation in financial markets, with one in five Australian investors starting to invest in exchange traded products …

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