ESMA is issuing this communication in light of the entry into force on 28 March 2024 of the changes introduced by the MiFIR review[1]. ESMA received numerous questions from stakeholders on the provisions applicable on the date of entry into force of the revised MiFIR. ESMA acknowledges that public guidance is necessary, notably, on the …
Fraudsters are using the following details to scam people: Name: alchemyprime.us (Clone of FCA Authorised Firm) Website: http://www.alchemyprime.us/ 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 change their contact details …
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, is today publishing feedback received to its Call for Evidence on shortening the settlement cycle. In the report ESMA summarises the feedback from market participants during the consultation, focused on four areas: Many operational impacts beyond adaptations of post-trade processes are …
T+1 feedback report shows mixed impacts of shortening the settlement cycle in the EU Read More »
Fraudsters are using the following details to scam people: Name: Expert Solutions / expert-solutions.net (Clone of FCA Authorised Firm) Address: 32 Threadneedle St, London, EC2R 8AY Telephone: 447993930291, 447488875788 Email: [email protected], [email protected], [email protected] Website: https://expert-solutions.net/ Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may …
Name: BITradeCrypto – https://bitradecrypto.com/ Telephone: +442070976349 Email: [email protected] Website: https://bitradecrypto.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. What this means for …
Name: FINANCE-FARM Address: 62 Stakes Road Purbrook, Waterlooville, Hampshire, England, UNITED KINGDOM, PO7 5NT Email: [email protected] Website: https://financefarm.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 …
Name: G999 – https://g999main.net/ 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 looks genuine. What this means for you If you deal …
Name: Lydian World – https://lydian.world/ 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. What this means for you If you deal with …
Name: Gold Standard Trade, GSTrade – https://gstrade.exchange/ 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. What this means for you If you …
ASIC has permanently banned Brian Jacques Creigh from providing financial services or being involved in a financial service business. Mr Creigh is the director of Panacea Capital Pty Ltd. He operated the Panacea Capital Cryptocurrency Investment Fund (Crypto Fund) between April 2021 and June 2022. ASIC found that Mr Creigh operated the Crypto Fund while …
ASIC bans Panacea Capital director from providing financial services Read More »
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