Day: May 20, 2024

Aiming for calm seas in our market reforms

Highlights We are committed to making sure that regulation supports the UK’s position in global wholesale markets as well as facilitating the UK’s economic growth and international competitiveness. Our outcomes based approach will continue to support innovation, helping our markets remain efficient. We welcome views and engagement on our reform agenda and the way we …

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HURWITZ VANDENBROUCKE & ASSOCIATES, INC / HV ASSOCIATES

Name: HURWITZ VANDENBROUCKE & ASSOCIATES, INC / HV ASSOCIATES Address: 156 Fifth Avenue, New York, NY, UNITED STATES OF AMERICA, 10010 Telephone: +17184561545 Email: [email protected] Website: www.hurwitz-vandenbroucke.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 …

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ASIC disqualifies QLD director for maximum five years

ASIC has disqualified Laurence Christopher Pereira of Mount Tamborine, Queensland, from managing corporations for the maximum period of five years due a serious level of misconduct that demonstrated behaviours well below the standard expected of Australian company directors. Between May 2001 and May 2023 Mr Pereira was the director or officer of four companies that …

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ASIC report: Australians need better hardship support from their lenders

Some home loan lenders have made accessing financial assistance so difficult that more than one in three (35%) Australians dropped out of the application process at least once, according to a new ASIC report. The report, Hardship, hard to get help: Lenders fall short in financial hardship support (REP 783) outlines findings from ASIC’s review …

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Equitix Investment

Fraudsters are using the following details to scam people: Name: Equitix Investment Ltd (clone of FCA authorised firm) Telephone: +447958908053 Email: [email protected] Website: https://www.instagram.com/zainabtradesfx, https://www.tiktok.com/@zainabtrades Other Information: Instagram profile @zainabtradesfx ; Tik Tok profile @zainabtrades Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may …

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TopcoinerFX

Name: TopcoinerFX Address: Riley Road, Brighton, UNITED KINGDOM, BN2 Email: [email protected] Website: www.topcoinerfx.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.