Day: October 11, 2024

ESMA publishes first consolidated report on sanctions

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published its first consolidated report on sanctions and measures imposed by the National Competent Authorities (NCAs) in Member States in 2023. In 2023, more than 970 administrative sanctions and measures were imposed across EU Member States in financial sectors …

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FP Markets

Name: FP Markets Address: Richmond Hill Road, Kingstown, VC0100, ST. VINCENT AND THE GRENADINES Telephone: +442825447780 Email: [email protected] Website: www.fpmarkets.com Social Media Details: https://www.linkedin.com/company/fp-markets/ https://www.youtube.com/user/fpmarkets https://www.facebook.com/FirstPru https://www.instagram.com/fpmarketsofficial/ https://twitter.com/FP_markets/ 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 …

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EvincoInvest

Name: EvincoInvest (evincoinvest.com) Telephone: 02039745130, 020399386 Mobile: 07753817033 Email: [email protected], [email protected], [email protected] Website: https://evincoinvest.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.

finflex.org

Fraudsters are using the following details to scam people: Name: finflex.org (Clone of Flexible Finance (UK) Limited) Email: [email protected] 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 also change their contact …

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Xeohandel/xeohandel.com

Fraudsters are using the following details to scam people: Name: Xeohandel/xeohandel.com (clone of FCA Authorised Firm) Address: The Shard, 32 London Bridge St, UNITED KINGDOM, SE1 9SG Telephone: +436703086020 Email: [email protected], [email protected] Website: xeohandel.com Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix …

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