CLSA Australia Pty Limited has paid a penalty of $144,300 to comply with an infringement notice given by the Markets Disciplinary Panel (MDP) for failing to provide correct regulatory data to the relevant Market Operator. The MDP also had reasonable grounds to believe that CLSA failed to give post trade confirmations to its clients and …
CLSA pays penalty for providing incorrect regulatory data Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today publishes its second risk monitoring report of 2024, setting out the key risk drivers currently facing EU financial markets. External events continue to have a strong impact on the evolution of financial markets, and ESMA also sees high or very …
Markets increasingly sensitive after strong performance in early 2024 Read More »
Name: TULIPMEGA TRADING Email: [email protected] Website: www.tulipmegatrading.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.
Name: ZENITH ASSET PRO Address: 46 bank street, Canary wharf, London, E12 5NR, 713 cherry creek , Denver, Colorado, UNITED STATES OF AMERICA Telephone: 18622358139 Mobile: 07365380230 Email: [email protected] Website: https://zenithassetpro.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 …
Name: PROFEE BANK Ltd Address: Palangos str. 4, Vilnius, LITHUANIA 1a Old Street Yard, White Collar Factory, E, London, EC1Y 8AF Telephone: 18003477000 Website: https://profeebank.org/, https://profeebank.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 …
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