The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, will launch a Common Supervisory Action (CSA) with National Competent Authorities (NCAs) on ESG disclosures under the Benchmarks Regulation (BMR). It is the first CSA for ESMA in its role as a direct supervisor of Benchmarks Administrators. The CSA will focus …
Name: Fastsecurefx Address: Canada Road, Slough, UNITED KINGDOM, SL1 5AB Email: [email protected] Website: www.fastsecurefx.net 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: LITRO FX TRADING Address: 57 Mottingham Lane, Mottingham, London, UNITED KINGDOM Email: [email protected] Website: www.litrofxtrading.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 …
Name: EXPERT FX PLATFORM SERVICE Address: 48 Warwick Street, London, England, UNITED KINGDOM, W1B 5AW 553 W 41st St, Los Angeles, UNITED STATES OF AMERICA, CA 90037 Telephone: +18598696170 Email: [email protected] Website: https://expertfxplatformservice.live/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over …
Name: Digital-Century / digital-century.co Address: Jafza 1, Tower A, BB1206, Dubai, UNITED ARAB EMIRATES Abu Dhabi Global Market Square, Abu Dhabi, UNITED ARAB EMIRATES Post Finance Headquarters, Schweizergasse 11, 8001 Zürich, SWITZERLAND Old Broad Street 25, Tower 42, London, UNITED KINGDOM, EC2N 1HN 60 Waymouth Street, SA 5000, Adelaide, AUSTRALIA First Central 200, 2 Lakeside …
Name: Financial Intelligence Bureau Telephone: 08002081092 Email: [email protected], [email protected] Website: financialintelligencebureau.co.uk 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.
ASIC has banned Darron Mink from providing financial services or engaging in credit activities for a period of five years. Mr Mink was an authorised representative of AMP Financial Planning Pty Limited (AMPFP) and the sole director of Pinnacle Financial and Investment Services Pty Ltd, which was a corporate authorised representative of AMPFP. The bans …
ASIC bans former Newcastle adviser for five years Read More »
According to its website, it claims license and regulation by the Brokerage Entity (BE) and Securities Commission of The Bahamas (SCB) (license no. RF_24BF10C). Our investigation shows that it is unreliable that it is regulated by BE. After our verification, we found that BE is not a qualified regulatory agency. It can be seen that …
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