Warnings

Day: July 3, 2024

Registration now open for 11th Joint ESAs Consumer Protection Day in Budapest

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The registration for the 11th Joint Consumer Protection Day organised by the three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) on 3 October 2024 in Budapest, Hungary is now open. Interested stakeholders can register until 2 September 2024. The event aims to unite thought leaders from consumer organisations, regulatory authorities, EU institutions, academia, …

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Stargaze Capital / www.stargazecapital.com

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Name: Stargaze Capital / www.stargazecapital.com Telephone: +442081575050, +442038077969, +442038070883, +442038077015, +442038075624, +32485685690, +352621065373, 304500156 Email: [email protected], [email protected], [email protected] 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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Solve Bit https://solve-bit.com

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Name: Solve Bit https://solve-bit.com Telephone: 02039961108, 02035970689 Mobile: 07908998556 Email: [email protected], [email protected], [email protected], [email protected], [email protected] Website: https://solve-bit.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 …

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Bestie Loans

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Name: Bestie Loans (https://www.bestieloans.co.uk) Address: 2 Highfield Avenue, London, UNITED KINGDOM, NW11 9ET Telephone: 01313662049, 02071931253 Email: [email protected] Website: https://www.bestieloans.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 or …

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One Financial Market

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Fraudsters are using the following details to scam people: Name: One Financial Market (clone of FCA authorised firm) Email: [email protected], [email protected], [email protected] Website: https://www.onefinancialmarket.co 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 firms. They …

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ASIC disqualifies former financial and insurance services industry director for five years

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ASIC has disqualified former financial and insurance services industry director, Christian Oey, of Dural NSW, from managing corporations for the maximum period of five years due to his involvement in the failure of three companies. Between May 1999 and November 2018, Mr Oey was the director of two companies in the financial services industry: Clickthru …

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AAT amends ASIC’s permanent ban made against Todd Karamian

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The Administrative Appeals Tribunal (AAT) has varied ASIC’s decision to permanently ban Todd Karamian from providing financial services and carrying on a financial services business after he falsified his financial adviser exam result. The AAT varied the banning on 25 June 2024 from permanent to seven years. ASIC had permanently banned Mr Karamian after finding …

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Australian equity market cleanliness a crucial ASIC priority

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Supervising the integrity of Australia’s equity markets is one of ASIC’s most important functions. A clean market that is fair, orderly, and transparent is critical to an efficient economy, writes ASIC Chair Joe Longo Supervising the integrity of Australia’s equity markets is one of ASIC’s most important functions. Our market is among the cleanest in …

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ExpertFRX / expertfrx.com

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Fraudsters are using the following details to scam people: Name: ExpertFRX / expertfrx.com (Clone of FCA Authorised Appointed Representative) Email: [email protected] Website: expertfrx.com 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 firms. They may …

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PRIMEDIGITALS.NET / PRIME DIGITALS / PRIME DIGITAL

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Name: PRIMEDIGITALS.NET / PRIME DIGITALS / PRIME DIGITAL Address: Portishead, Somerset, UNITED KINGDOM, BS20 7EU Email: [email protected] Website: https://primedigitals.net/ 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, …

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