Day: February 29, 2024

COINBLAZE

Name: COINBLAZE Address: 56 Brushfield St, Spitalfields, London, UNITED KINGDOM, E1 6AA Queensbridge Dr, Indianapolis, UNITED STATES OF AMERICA, IN 46219 Email: [email protected] Website: www.coinblaze-intel.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 …

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BRITWEALTHETFCAPITAL

Name: BRITWEALTHETFCAPITAL Address: Grosvenor street, Mayfair, Westminster, UNITED KINGDOM, NJ CF5 6JD Email: [email protected], [email protected] Website: www.britwealthetfcapital.com, www.britwealthcapitaletf.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 …

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COINZ TRADES

Name: COINZ TRADES Address: Prologis House, Llantrisant Road, St Fagans, CARDIFF, UNITED KINGDOM, NJ CF5 6JD Queensbridge Dr, Indianapolis, UNITED STATES OF AMERICA, IN 46219 Email: [email protected] Website: www.coinztrades.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 …

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GROWCOIN.LTD / GROWCOIN.LTD PTY LTD

Name: GROWCOIN.LTD / GROWCOIN.LTD PTY LTD Address: 54 Evering Road, London, UNITED KINGDOM, N16 7SR Email: [email protected] Website: www.growcoin.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, …

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Financial regulator finds wholesale data market can be improved

The FCA has today published the findings of its wholesale data market study, which examined competition in the markets for credit ratings data, benchmarks and market data vendor services. The regulator has ruled out a significant intervention because of potential unintended consequences, such as on the availability and quality of data, in a market relied …

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ASIC successfully appeals ACBF and Youpla misrepresentations case

The Full Court has upheld ASIC’s appeal in its case against ACBF Funeral Plans Pty Ltd (ACBF) and Youpla Group Pty Ltd (Youpla), finding that funeral expenses insurance provider ACBF misrepresented to Aboriginal consumers that it was Aboriginal owned or managed when that was not the case. ASIC Deputy Chair Sarah Court said: ‘ASIC brought …

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EpargneCrypto

Fraudsters are using the following details to scam people: Name: EpargneCrypto / epargne-crypto.io (clone of FCA Authorised Firm) Telephone: +447588753993 Email: [email protected] Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also …

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ASIC obtains bankruptcy orders against social media finfluencer Tyson Scholz

ASIC has successfully sought sequestration orders in the Federal Court of Australia against social media finfluencer Tyson Robert Scholz. The effect of the orders is to make Mr Scholz bankrupt. ASIC sought the sequestrations orders after Mr Scholz failed to pay costs ordered by the Federal Court of Australia relating to proceedings brought by ASIC …

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ASIC issues Urban Rampage with interim stop order over concerns of financial harm to First Nations consumers

ASIC has made an interim stop order preventing Coral Coast Distributors (Cairns) Pty Ltd (CCD) from having customers at its Urban Rampage retail stores enter agreements to pay for goods on credit through Centrepay deductions. ASIC is concerned that the consumers in CCD’s target market are low income recipients of Centrelink benefits, residing in remote …

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