Day: July 18, 2024

Simplexmarketonlinefx / simplexmarketonlinefx.com

Name: Simplexmarketonlinefx / simplexmarketonlinefx.com Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX 9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819 Email: [email protected] Website: https://simplexmarketonlinefx.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 …

Simplexmarketonlinefx / simplexmarketonlinefx.com Read More »

AUTO TRADES / autotrades.org

Name: AUTO TRADES / autotrades.org Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX 846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201 Telephone: +16145472179 Email: [email protected] Website: https://autotrades.org/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. …

AUTO TRADES / autotrades.org Read More »

INVESTING242

Name: INVESTING242 Address: London, UNITED KINGDOM Email: [email protected] Website: www.investing242.io 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.

SAGE GLOBAL CRYPTO

Name: SAGE GLOBAL CRYPTO Telephone: +16309988784 Email: [email protected] Website: www.sageglobalcrypto.online 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.

Vitafxtrade / vitafxtrade.online

Name: Vitafxtrade / vitafxtrade.online Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU Email: [email protected] Website: https://vitafxtrade.online/ 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 …

Vitafxtrade / vitafxtrade.online Read More »

Cashdefimarkertstmg / cashdefimarkertstmg.com

Name: Cashdefimarkertstmg / cashdefimarkertstmg.com Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU Email: [email protected] Website: https://cashdefimarkertstmg.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 …

Cashdefimarkertstmg / cashdefimarkertstmg.com Read More »

FMD Expert Trade / fmdexperttrade / fmdexperttrade.com

Name: FMD Expert Trade / fmdexperttrade / fmdexperttrade.com Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX 846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201 Email: [email protected] Website: https://fmdexperttrade.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over …

FMD Expert Trade / fmdexperttrade / fmdexperttrade.com Read More »

ASIC bans former directors of XTrade.AU Pty Ltd

ASIC has banned former directors and responsible managers of XTrade.AU Pty Ltd (XTrade), Mr Shay Zakhaim and Mr Anthony Anderson, from carrying on of a financial services business, either as a director or responsible manager, for three and five years respectively. XTrade offered clients opportunities to trade in contracts for difference (CFDs) and foreign exchange …

ASIC bans former directors of XTrade.AU Pty Ltd Read More »

Former NSW mortgage broker Aleksandra Frizzell permanently banned following fraud convictions

ASIC has permanently banned former Sydney-based mortgage broker Aleksandra Frizzell following fraud convictions. Ms Frizzell was a mortgage broker, accredited with Beagle Finance Pty Ltd between 2013 and 2017 and Supra Financial Pty Ltd between 2017 and 2018. Between 2015 and 2019, Ms Frizzell dishonestly obtained funds from an employee, clients and people purchasing goods …

Former NSW mortgage broker Aleksandra Frizzell permanently banned following fraud convictions Read More »

ESMA publishes its follow-up report to the Fast Track Peer Review on Wirecard

The European Securities and Markets Authority (ESMA), EU’s financial markets regulator and supervisor, published today its Follow-up Report to the Wirecard Fast Track Peer Review assessing the progress made with respect to the recommendations formulated in 2020. This report follows up on the implementation of the recommendations made in the previous Wirecard Fast Track Peer …

ESMA publishes its follow-up report to the Fast Track Peer Review on Wirecard Read More »