Name: XION-TRADE.LTD / XION TRADE Address: Kemp House, 160 City Road, London, UNITED KINGDOM, EC1V 2NX Telephone: +447399810009 Email: [email protected] Website: https://xion-trade.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 …
Name: EARNINGSLIMITED.NET / EARNINGS LIMITED Address: North Tawton, UNITED KINGDOM, EX20 2HF Email: [email protected] Website: https://earningslimited.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 …
Nailesh Teraiya has referred his Decision Notice to the Upper Tribunal. Any findings in the Decision Notice are therefore provisional and reflect the FCA’s belief as to what occurred and how it considers his behaviour should be characterised. The Financial Conduct Authority (‘FCA’) has decided to fine Mr Teraiya, formerly the sole controller and chief …
FCA decides on £5.95m fine and industry ban for Nailesh Teraiya in latest cum-ex case Read More »
Together with Ofgem, Ofwat and Ofcom, we’ve set out our expectations for firms across markets, as many consumers feel the strain from cost of living pressures. We’ve joined forces with other regulators to call on firms to improve debt collection practices. This is especially important as many consumers continue to feel the strain from cost …
FCA joins other regulators to warn firms on debt collection Read More »
Name: ELITE CRYPTO INVESTMENT Address: 20-22 Wenlock Road, London, England, N1 7GU Email: [email protected] Website: https://elite-cryptoinvestment.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, so the information …
Name: GROWTH VEST Address: 321 High Street, Cheltenham, Gloucestershire, UNITED KINGDOM Church Road, Formby, Liverpool, UNITED KINGDOM, L37 3ND Email: [email protected] Website: www.growth-vest.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 …
The Full Federal Court has dismissed an appeal by Provide Nominees Pty Ltd, trading as Provide Capital. As part of an ongoing investigation, ASIC previously served a notice on Provide Capital to produce documents which Provide Capital failed to do. Provide must now comply with a notice ASIC issued to produce documents. Section 33 of …
ASIC successfully defends Full Federal Court appeal lodged by Provide Capital Read More »
ASIC has released a new legislative instrument ASIC Corporations (Relief to Facilitate Admission of Exchange Traded Funds) Instrument 2024/147. It replaces [CO 13/721] ASIC Corporations (Relief to facilitate quotation of exchange traded funds on the AQUA Market) 13/721 ([CO 13/721]) which was due to sunset on 1 April 2024. The new legislative instrument extends the …
ASIC issues new legislative instrument for exchange traded funds Read More »
Name: GLOBAL FINANCE EXPERTS Address: The Old Barn, 1815 Melton Road, Rearsby, Leicestershire, UNITED KINGDOM, LE7 4YS 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX Email: [email protected] Website: www.globalfinanceexperts.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 …
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