Day: December 21, 2023

DIGITALTRADINGFXT

Name: DIGITALTRADINGFXT Address: Seattle, Washington DC Email: [email protected] Website: https://digitaltradingfxt.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.

SavetrustFx

Name: SavetrustFx Address: 3 Beeston Place, Westminster, London, UNITED KINGDOM, SW1W 0EX Telephone: 448387775634, 448468846531, 447915601414 Email: [email protected], [email protected] Website: www.savetrustfx.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 …

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Former Queensland director banned by ASIC for seven and a half years

ASIC has banned Mark Andrew Cooper of Seven Hills, Queensland from providing any financial services for a period of seven and a half years. Mr Cooper is also banned from controlling an entity that carries a financial services business and performing any function involved in the carrying on of a financial services business for seven …

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Former director sentenced to 4 years and 4 months imprisonment

Former director Mudasir Mohammed Naseeruddin has been sentenced to a total prison sentence of 4 years and 4 months for dishonest conduct and other charges. He will serve a non-parole period of 2 years and 9 months. The sentence was handed down after Mr Naseeruddin pleaded guilty to two charges of dishonest conduct in the …

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