Warnings

Day: May 16, 2024

ESMA publishes data on markets and securities in the EEA

Leave a Comment / News / By

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor is publishing today the Statistics on Securities and Markets (ESSM) Report, with the objective of increasing access to data of public interest. The report provides details about how securities markets in the European Economic Area (EEA30) were organised in 2022, including …

ESMA publishes data on markets and securities in the EEA Read More »

Vojtěch Belling reappointed Vice Chair of ESMA

Leave a Comment / News / By

The Board of Supervisors of the European Securities and Markets Authority (ESMA) has reappointed Vojtěch Belling as its Vice Chair. Mr Belling, who is the Executive Director of the Financial Market Regulation and International Cooperation Department of the Czech National Bank (CNB), will serve a further two-and-a-half-year term effective immediately. He was originally appointed to …

Vojtěch Belling reappointed Vice Chair of ESMA Read More »

‘Finfluencers’ charged for promoting unauthorised trading scheme

Leave a Comment / News / By

The FCA has brought charges against nine individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media. Emmanuel Nwanze has been charged with running an unauthorised investment scheme and issuing unauthorised financial promotions. The FCA alleges that, between 19 May 2018 and 13 April 2021, Mr Nwanze and Holly Thompson used …

‘Finfluencers’ charged for promoting unauthorised trading scheme Read More »

MINERSFINANCE

Leave a Comment / Warnings / By

Name: MINERSFINANCE Email: [email protected] Website: www.miners-finance.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.

BITRADEINDEX

Leave a Comment / Warnings / By

Name: BITRADEINDEX Address: Chancery Ln, London, UNITED KINGDOM, WC2A 1LS Email: [email protected], [email protected] Website: www.bitradeindex.online 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 …

BITRADEINDEX Read More »

PROFIT-SHARES

Leave a Comment / Warnings / By

Name: PROFIT-SHARES Email: [email protected] Website: www.profit-shares.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.

EQUINOX TRUST BANK

Leave a Comment / Warnings / By

Name: EQUINOX TRUST BANK Address: 311 Walsall Road, Birmingham, UNITED KINGDOM Email: [email protected] Website: www.equinoxtrust.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 looks …

EQUINOX TRUST BANK Read More »

Brit Finance

Leave a Comment / Warnings / By

Fraudsters are using the following details to scam people: Name: Brit Finance (Clone of Previously FCA Authorised EEA Firm) Address: 81-85 High Street, Brentwood, Essex, UNITED KINGDOM, CM14 4RR Email: [email protected], [email protected], [email protected] Website: https://en.brit-finance.co.uk/, https://en.britfinance.co.uk/ Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They …

Brit Finance Read More »

Register to hear ESMA’s views on effective and attractive capital markets

Leave a Comment / News / By

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, will host an online event on 22 May, 10:00-11:00, Paris time, focused on the launch of its Position Paper on the effectiveness of capital markets in the European Union. Registrations are now open. The event is public and will highlight ESMA’s …

Register to hear ESMA’s views on effective and attractive capital markets Read More »

We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.

See more

Contact

Privacy

  • Term and Conditions
  • Freedom of information
  • Cookies policy