Warnings

Day: June 18, 2024

ESAs propose improvements to the sustainable finance disclosure regulation

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The three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) today published a joint Opinion on the assessment of the Sustainable Finance Disclosure Regulation (SFDR). The ESAs call for a coherent sustainable finance framework that caters for both the green transition and enhanced consumer protection, taking into account the lessons learned from the functioning …

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FXD TRADING

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Name: FXD TRADING Address: 177 Eastcote Road, Ruislip, Middlesex, HA4 8BJ Email: [email protected] Website: https://fxdtrading.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 …

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Wildmines Investment

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Name: Wildmines Investment Address: 136 Besline Street, Kuraby old, 4112, Queensland, AUSTRALIA Telephone: +447404896410 Email: [email protected] Website: www.wildmines-investment.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 …

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London Court Limited – update for investors

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We previously placed restrictions on London Court Limited to stop it from conducting regulated activities for either new clients or new investments. We are issuing an update because we have become aware that investors holding Whisky Scotland bonds are being approached by persons who are claiming they are able to assist investors in recovering their …

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UK Direct Lender / Finio Personal Team

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Fraudsters are using the following details to scam people: Name: UK Direct Lender / Finio Personal Team (Clone of FCA Authorised Firm) Telephone: 02081232451 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 …

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ASIC appeals Court’s decision to relieve Block Earner from liability to pay a penalty

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ASIC has appealed the Federal Court’s decision to relieve Block Earner from liability to pay a penalty for contraventions related to unlicensed financial services when it offered its crypto-related Earner product. On 4 June 2024, the Court found Block Earner’s contraventions to be serious. However, the Court relieved Block Earner from liability to pay a …

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Invest365

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Name: Invest365 Telephone: 02030979142 Email: [email protected] Website: 365fx.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 belong to another business or individual, so the information looks genuine.

SwapBridge

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Name: SwapBridge Address: 98 HOLBURN STREET, ABERDEEN, SCOTLAND, UNITED KINGDOM, AB10 6BY Telephone: +31970102814 Email: [email protected] Website: swapbridge.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 …

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