Day: July 10, 2024

COIN BETA / FCINVESTMENT.LTD

Name: COIN BETA / FCINVESTMENT.LTD Address: Evegate Business Park, Ashford, Kent, UNITED KINGDOM, TN25 6SX Email: [email protected], [email protected] Website: www.fcinvestment.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 …

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PSI-Markets /TBC International Markets / www.psi-markets.com/

Name: PSI-Markets /TBC International Markets / www.psi-markets.com/ Address: Tavernier Street, Wall house, Loubiere, Dominica, DOMINICA Telephone: +442045133840 Email: [email protected] Website: https://www.psi-markets.com/, https://www.psi-markets.com/trading/ 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 …

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ASIC successful in first DDO case against Firstmac

The Federal Court today found that Firstmac Limited breached the new design and distribution provisions by failing to take reasonable steps that would have resulted in, or would have been reasonably likely to have resulted in, the distribution of one of its investment products being consistent with its target market determination (TMD) for the product. …

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ASIC cancels AFS licence of Accumulus Capital Pty Ltd

ASIC has cancelled the Australian credit licence of Accumulus Capital Pty Ltd (Accumulus). The Australian credit licence was cancelled because Accumulus had failed to pay ASIC Industry Funding Levies (levies) and related late payment penalties within 12 months after the due date for payment. Accumulus had also not engaged in credit activities since the licence …

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ESMA publishes latest edition of its newsletter

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published its latest edition of the Spotlight on Markets Newsletter. Your one-stop-shop in the world of EU financial markets focused in June on ESMA’s Final Report on Greenwashing, the 2023 Annual Report and other important updates in the realm of the Regulation on …

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