Name: TRUEPERFECTLINE / TRUE PERFECT LINE Address: 1910 Pacific Ave, Dallas, UNITED STATES OF AMERICA, TX 75201 Email: [email protected], [email protected] Website: https://trueperfectline.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 …
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) today published joint guidelines on the suitability of members of the management body, and on the assessment of shareholders and members with qualifying holdings for issuers of asset reference tokens (ARTs) and crypto-asset service providers (CASPs), under the Markets in Crypto Assets …
Name: BIT-ALPHAS / BIT-ALPHAS-LTD.COM Address: 85 Great Portland Street, London, England, UNITED KINGDOM, W1W 7LT Email: [email protected] Website: https://bit-alphas-ltd.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, …
Name: SECURED ASSETS INVESTMENTS / SECURED ASSETS Address: UNITED KINGDOM Website: https://securedassetinvestments.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.
Name: DEFI TOKENPOOL Address: Uxbridge, UNITED KINGDOM, UB10 9AX Email: [email protected] Website: https://defi-tokenpool.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: Multi Month Loans (clone of Introducer Appointed Representative) Address: Suite 1, The Harley Building, 77 New Cavendish Street, W1W 6XB Email: [email protected] Website: https://multimonthloans.co.uk Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix …
Name: STE Capital – https://stecapital.cc Address: Tower 42, 25 Old Broad St, London, EC2N 1HN Telephone: +441884210604 Mobile: +447960943987 Email: [email protected] Website: https://stecapital.cc/ 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 …
The Federal Court has appointed Jason Tracy and Lucica Palaghia of Deloitte to have full control of the bank accounts of the Shield Master Fund (Shield). The 26 June 2024 Court orders prevent Keystone Asset Management Ltd (Keystone), the responsible entity for Shield, from selling, transferring, or dealing with Shield’s assets, other than to make …
Court appoints independent party to verify payments made from the Shield Master Fund Read More »
Introduction I would like to begin by acknowledging the traditional owners and custodians of the land on which we meet today, the Wurundjeri people of the Kulin nation, and pay my respects to their Elders past, present and future. I extend that respect to Aboriginal and Torres Strait Islander people here today. “…The financial services …
ASIC has approved a new version of the Australian Banking Association’s (ABA) Banking Code of Practice, which includes enhancements to key protections. The new Code will commence on 28 February 2025. Following a period of extensive ASIC-led consultation, the ABA agreed to address critical gaps flagged by stakeholders, resulting in a strengthening of standards and …
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.