Fraudsters are using the following details to scam people: Name: TIO PreMarkets / tiopremarkets.com (Clone of FCA Authorised Firm) Email: [email protected] Website: https://www.tiopremarkets.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 …
Name: Shakur Ltd / Shakur Investment Group / Raising Capital Accelerator Address: Office 1, Izabella House 24-26 Regent Place, Birmingham, ENGLAND, B1 3NJ Mobile: +447704230936 Email: [email protected] Website: https://www.shakurinvest.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 …
Shakur Ltd / Shakur Investment Group / Raising Capital Accelerator Read More »
Name: Viyaka Address: 20 Fenchurch Street, London, EC3M 3BY Email: [email protected] Website: https://www.viyakak.com/, https://www.viyakaa.com/, https://www.viyaka.co/, https://www.viyakae.com/, https://viyakai.com/, https://www.viyakax.com/, https://www.viyakaz.com/, http://www.viyakat.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 …
Name: ASSETRADAR BROKERAGE Address: Snowman House, Abbey Road, London, UNITED KINGDOM, NW6 4DN Telephone: +13476296097 Email: [email protected] Website: www.assetrader.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, …
ASIC has secured travel restraint orders against Melbourne-based financial advisor Barry David King. The orders, which prevent Mr King from leaving or attempting to leave Australia until 1 April 2025, were made by the Supreme Court of NSW after an application by ASIC and were consented to by Mr King, without admission. The orders were …
ASIC secures travel restraint orders against financial advisor Barry King Read More »
ASIC continues to take enforcement action against company directors whose actions unfairly impact small businesses with the disqualification of seven directors in the 1 April to 30 June 2024 quarter. Some of the directors who received the maximum allowable disqualification of five years had also engaged in illegal phoenix activity and used company funds to …
ASIC protects small business Quarterly Update 1 April – 30 June 2024 Read More »
LCL (firm reference number (FRN) 146522) has entered creditors’ voluntary liquidation. LCL is a regulated firm that acted as the bond administrator and Individual Savings Account (ISA) manager for a number of bonds via the ‘My Investment Hub’ platform. On 22 August 2023 we placed restrictions on LCL which prevented it from conducting regulated activities …
Name: BLACKROCKFXTM LLC Address: Kalkofnsvegur 2, Reykjavik, ICELAND, 101 Auchinleck Gardens, Glasgow, UNITED KINGDOM, G33 1PL Email: [email protected] Website: www.blackrockfxtm.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 …
Name: MEGA FX Address: 81 Chancery Ln, London, WC2A 1DD Website: https://mfxjp.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: Central Markets Invest LTD (clone of FCA authorised firm) Email: [email protected], [email protected] Website: https://centralmarketsinvest.com, https://platform.centralmarketsinvest.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. …
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