Name: MOONSCAPEFX Address: World Trade Center, Complex in Lower Manhattan, New York City, New York, UNITED STATES OF AMERICA, NY 10006 Email: [email protected] Website: www.moonscapefx.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 …
Name: LIBERTYFX LITE Address: Marsh Wall, London, UNITED KINGDOM, E14 9FW Telephone: +18283793881 Mobile: +447950148207 Email: [email protected] Website: www.libertyfxlite.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: ANUBIS / ANUBIS GLOBALS Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ Email: [email protected] Website: www.anubisglobals.org 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 …
Fraudsters are using the following details to scam people: Name: Temp Cover Now (clone of FCA authorised firms) Email: [email protected], [email protected], [email protected] Website: https://tempcovernow.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 …
ASIC has commenced proceedings in the Federal Court against Australia’s largest market operator, ASX Limited, for allegedly making misleading statements related to its Clearing House Electronic Subregister System (CHESS) replacement project. ASIC alleges statements made in ASX announcements on 10 February 2022 that the project remained “on-track for go-live” in April 2023 and was “progressing …
The FCA has fined Cypriot contract for differences (CFD) firm Forex TB Limited (FXTB) £276,100 for failing to treat its customers fairly, and for providing investment advice without being authorised to do so. CFDs are complex leveraged financial products used to speculate on the movement in prices on a wide range of assets. As a …
FCA fines FXTB for unfair customer treatment practices Read More »
The FCA has banned Martin Sarl from working in the financial services industry and fined him £5,021 for acting without honesty and integrity. Between 7 November 2017 and 24 October 2019, Mr Sarl, who was the sole director at Perry Prowse (Insurance Consultants) Ltd, failed to pass clients’ premiums to insurers, meaning that some customers …
FCA fines and bans Martin Sarl for dishonest and reckless conduct Read More »
On 2 July 2024, Central Markets Investment Management Limited (CMIM) entered creditors’ voluntary liquidation. Dominik Thiel-Czerwinke and Louise Donna Baxter of Begbies Traynor (Central) LLP were appointed as joint liquidators. CMIM (firm reference number (FRN 475828)) has entered creditors’ voluntary liquidation. CMIM is a regulated firm that provides contracts for difference for retail and professional …
Central Markets Investment Management Limited enters liquidation Read More »
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