The Digital Securities Sandbox (DSS) reshapes how we regulate by allowing firms to test legislative changes in real world scenarios before the changes are implemented. The Bank of England and the FCA have opened the DSS. We encourage firms that are innovating in financial market infrastructure to apply and have published guidance to help them. …
Digital Securities Sandbox opens for applications Read More »
Mr Olumide Osunkoya pleaded guilty to 5 offences at today’s hearing at Westminster Magistrates’ Court. This is the first UK conviction of its kind for offences relating to the operation of crypto ATMs. Mr Osunkoya is due to be sentenced for running multiple crypto ATMs without FCA registration, creating and using false documents, and for …
Olumide Osunkoya pleads guilty to illegally operating crypto ATM network Read More »
Name: BEACONFX Address: 4590 Block Cresent Avenue, London, UNITED KINGDOM Telephone: +18565569057 Email: [email protected] Website: www.beaconfx.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 …
Name: MIRANTE FUNDS Address: Hammelton Road, Bromley, UNITED KINGDOM, BR1 3PY Email: [email protected] Website: www.mirantefundsinvest.net 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 …
Name: ASSETS-LEGACY Email: [email protected] Website: www.assets-legacy.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 individual, so the information looks genuine.
Fraudsters are using the following details to scam people: Name: HotForexMarket (clone of an FCA authorised firm) Telephone: 3037108109 Email: [email protected] Website: https://www.hotforexltd.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 …
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