Name: ALTRAFROT Address: 60a Station Road, North Harrow, UNITED KINGDOM, HA2 7SL 18 St Cross Street, London, UNITED KINGDOM, EC1N 8UN Email: [email protected] Website: www.altra-frot.org 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 …
The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today published templates, technical documents and tools for the dry run exercise on the reporting of registers of information in the context of Digital Operation Resilience Act (DORA) announced in April 2024. The materials published today include: templates for the registers of information with …
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, is publishing today the Final Report on the rules on conflicts of interests of crypto-asset service providers (CASP) under the Markets in Crypto Assets Regulation (MiCA). In the report ESMA sets out draft Regulatory Technical Standards on certain requirements in relation …
Final MiCA rules on conflict of interest of crypto assets providers published Read More »
Name: CAVENDISH BROWN Address: Bahnhofstrasse 100, Zurich, SWITZERLAND, 8001 Email: [email protected] Website: www.cavendishbrownwm.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.
Fraudsters are using the following details to scam people: Name: cryptocurrency.ax / economy.lu (clone of FCA Authorised Firm) Address: Riia 142, ESTONIA, 50415 Tartu 1 Hardman St, Manchester, M3 3EB 91 Battersea Park Rd, London, SW8 4UD Telephone: 3726600433, 442045243912 Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Website: cryptocurrency.ax, economy.lu Scammers may …
Fraudsters are using the following details to scam people: Name: Money Back / Pay Back Ltd (Clone of FCA Authorised Firm) Email: [email protected], [email protected], [email protected], [email protected] Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised …
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