We provide an update for consumers on our work relating to the administration of Philips Trust Corporation. A significant number of consumers were affected when the Philips Trust Corporation (PTC) went into administration in April 2022. This case has been very distressing for those who have lost money. While PTC itself was not regulated by …
Update for consumers on Philips Trust Corporation Read More »
Name: BALTS CAPITAL Address: Oakhill Rd, Seaview, Isle of Wight, UNITED KINGDOM Email: [email protected] Website: https://baltscapital.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 …
Name: CRYPTOCAPITAL-ELITE Address: High St. Burnham, Slough, England, UNITED KINGDOM, SL1 7JT Email: [email protected] Website: https://cryptocapital-elite.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 …
The FCA alleges that the individuals ran an unauthorised investment scheme, which defrauded investors out of £3.9 million. The FCA has charged Bruce Rowan, David Simmons, Robert Sweeney and Justin Russell with multiple counts of conspiracy to commit fraud by false representation. Robert Sweeney and David Simmons are also charged with money laundering. The 4 individuals …
Four individuals charged over suspected water scam Read More »
Name: DYNAMIC-ACCESS.LTD Address: 85 Great Portland Street, First Floor, London, England, UNITED KINGDOM, W1W 7LT Email: [email protected] Website: https://dynamic-access.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, …
Name: ASSETCOIN TRADERS Address: Lefroy Road, Norwich, England, UNITED KINGDOM, NR3 2NX Email: [email protected] Website: https://assetcoin-traders.co/ 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: CENTRICGLOBAL.LTD Address: Deepcut, Camberley, Surrey, England, UNITED KINGDOM, GU16 6SD Email: [email protected] Website: https://centricglobal.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 looks …
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has fined Scope Ratings GmbH (Scope) a total of EUR 2,197,500, and issued a public notice, for breaches of the Credit Rating Agencies Regulation (CRA Regulation). ESMA found that Scope fell short of the CRA Regulation’s requirements on handling conflicts of …
ESMA fines Scope EUR 2,197,500 for breaches of conflict of interest obligations Read More »
Name: COIN-BRIDGE.COM / COIN-BRIDGE Address: 7 The Hayloft, Far Peak, Northleach, Gloucestershire, UNITED KINGDOM, GL54 3AP Telephone: +16573338815 Email: [email protected] Website: https://coin-bridge.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 …
ASIC secured travel restraint orders against current and former directors within the Mansa Group, Krishnakumar Sitaram Agrawal and Shashikumari Krishnakumar Agrawal. The orders, issued on 18 March 2024, include restrictions on Mr and Mrs Agrawal from leaving or attempting to leave Australia until 31 August 2024 or until further order is made. Both Mr and …
ASIC secures travel restraint orders against Mansa Group directors Read More »
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