Warnings

Day: April 9, 2024

ESMA publishes first overview of EU securities financing transactions markets

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The ESMA market report on EU securities financing transactions (SFT) markets provides first comprehensive market-level overview of the EU repo market, based on information reported by market participants. It contributes to ESMA’s financial stability objective, by monitoring repo market developments and providing key risk metrics for its monitoring framework on securities financing transactions. The main …

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Unlimited Stock Trade

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Name: Unlimited Stock Trade Address: 716 Witney Way, Boldon Business Park, Boldon Colliery, UNITED KINGDOM, NE35 9PE Email: [email protected] Website: www.unlimitedstocktrade.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 …

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Ande Finance / andefinance.pro

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Name: Ande Finance / andefinance.pro Email: [email protected] Website: https://andefinance.pro/ 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 …

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ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD

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Name: ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD Address: Wentworth Avenue, Elstree, Borehamwood, Herts, UNITED KINGDOM, WD6 3PX Portman Square, London, UNITED KINGDOM, W1H 6HN Telephone: 07868728587 Email: [email protected] Website: www.alliance-investments.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 …

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James Mawhinney arrested and charged following ASIC criminal investigation

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Following an ASIC investigation, James Mawhinney, of Port Melbourne, Victoria, has been arrested and charged with four counts of engaging in dishonest conduct in the course of carrying on a financial services business. It is alleged that on four occasions between 9 August 2019 and 21 April 2020, Mr Mawhinney dishonestly misrepresented to the trustee …

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