Day: May 30, 2024

CoinSwitch

Name: CoinSwitch Address: Infinity, Electra Block, 1st Floor Wing A Exora Business Park Prestige Tech Park II, Bellandur Bengaluru – 560037, Karnataka, India Email: [email protected], [email protected] Website: https://coinswitch.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 …

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AscendEX: Buy & Sell Crypto

Name: AscendEX: Buy & Sell Crypto Email: [email protected] Website: https://ascendex.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.

CLIMAX TRADE

Name: CLIMAX TRADE Address: London, England, UNITED KINGDOM, E13 9PA Email: [email protected] Website: https://climax-tradex.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.

MEGA STREAMS

Name: MEGA STREAMS Address: Ely, England, UNITED KINGDOM, CB6 3BZ Email: [email protected] Website: https://mega-streams.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 genuine.

Jonny’s Trading Academy

Name: Jonny’s Trading Academy (www.jonnystradingacademy.com/get-started) Website: https://www.jonnystradingacademy.com/get-started, https://www.jonnystraders.com/get-started 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.

ESMA provides guidance to firms using artificial intelligence in investment services

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today issued a Statement providing initial guidance to firms using Artificial Intelligence technologies (AI) when they provide investment services to retail clients. When using AI, ESMA expects firms to comply with relevant MiFID II requirements, particularly when it comes to organisational …

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Property Debt Collection Limited / propertydebt.co.uk

Name: Property Debt Collection Limited / propertydebt.co.uk Address: Sherwood House, 5 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB Telephone: 01992449403 Website: propertydebt.co.uk 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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ASIC permanently bans Melbourne director from financial services and credit activities

ASIC has made two orders permanently banning Melbourne-based former director Christopher David Nairn from the financial services and credit industries. Mr Nairn falsified numerous documents by forging his clients’ signatures which enabled him to misappropriate more than $650,000 in client funds. ASIC found Mr Nairn’s conduct was illustrative of a person who lacks the honesty, …

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