Name: GLOBAL-INVESTMENT Address: Old Castleton, New Catsleton, TD9 OSE Email: [email protected] Website: https://global-investment.live/ 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: LUNARMINING INVESTMENT Telephone: 1234567894 Email: [email protected] Website: https://lunarmininginvestment.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: FX INVESTMENT CAPITAL GROW Email: [email protected] Website: https://fxinvestmentcapitalgrow.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: Aviva Investment Limited (Clone of FCA Authorised Firm) Telephone: +923306920081, +447770063214, +923357148527, +447990452969, +447760765249 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 prosecuted 78 individuals for failing to assist registered liquidators over the six months from 1 January to 30 June 2024. These enforcement actions followed the failure of company officers and other individuals to provide registered liquidators with access to company books and submit a report on company activities and property (ROCAP). ASIC Deputy …
ASIC prosecutes 78 individuals for failing to assist registered liquidators Read More »
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