Name: stopmydebt.co.uk Website: stopmydebt.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.
Name: ZondaCrypto Addresses: Via Fatebenefratelli, 20 20121 Milano MI, Italy Office nr 10 (second floor) Tähesaju tee 9 13917 Tallinn, Estonia Email: [email protected] Website: https://zondacrypto.com/en/home Apps: https://play.google.com/store/apps/details?id=net.bitbay.bitcoin&hl=en_GB&gl=GB Social media: X: @zondacrypto https://twitter.com/zondacrypto Facebook: https://www.facebook.com/zondacrypto Instagram: https://www.instagram.com/zondacrypto/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these …
The European Securities and Markets Authority (ESMA) and National Competent Authorities are raising awareness of requirements established by the Market Abuse Regulation (MAR) which apply when posting investment recommendations on social media. They are also warning about the risks of market manipulation in such publications. When posting on social media, transparency and accuracy are key, …
Requirements when posting investments recommendations on social media Read More »
Name: Universe Finance Address: 77 Queen Victoria Street, London, EC4V 4AY Telephone: 02045290021, 02081449435 Email: [email protected] 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 …
Joseph Cullia and Zoran Markovic, two Melbourne men allegedly involved in a sophisticated self-managed super fund (SMSF) scam targeting Australian investors, have appeared before the Melbourne Magistrates Court today charged with various criminal offences following an ASIC investigation. Mr Cullia, of Southbank, Victoria, has been charged with the following offences: Two charges of conspiracy to …
From 16 February 2024, all relevant providers, including time-share advisers, must be registered with ASIC. Provisional relevant providers cannot be registered. Between 1 February 2024 and 5 February 2024, ASIC individually emailed relevant providers who were not registered as at 1 February 2024, reminding them of the requirement to be registered by their AFS licensee. …
Final reminder for unregistered financial advisers Read More »
Industry concerns AFMA cited concerns on behalf of industry that the amended UCT regime would apply to certain sophisticated participants in financial markets who are not consumers or small businesses intended to be covered by the UCT regime. Following consultation with Treasury, AFMA and industry participants, ASIC has granted a limited class no-action position. No-action …
Aryn Hala of Redbank Plains, Queensland, has been charged with nine offences of carrying on a financial services business without a licence under 911A (1) of the Corporations Act 2001 (Cth) following an ASIC investigation. The maximum penalty for each offence is five years imprisonment. The charges follow an ASIC investigation into conduct by Mr …
Aryn Hala charged with providing unlicensed financial services Read More »
The Joint Board of Appeal (“the Board”) of the European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) unanimously decided to dismiss the appeal brought by Dubai Commodities Clearing Corporation (“DCCC”) against the European Securities and Markets Authority (“ESMA”) and to therefore confirm the ESMA decision to withdraw its recognition. The application was brought …
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