Day: October 16, 2024

ESMA responds to the Commission rejection of certain MiCA Technical Standards

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has responded to the European Commission proposal to amend the Markets in crypto-assets Regulation (MiCA) Regulatory Technical Standards (RTS). ESMA acknowledges the legal limitations raised by the Commission but emphasises the importance of the policy objectives behind the initial proposal. In …

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ESMA updates guidance under the MiFIR Review

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has published today updates to the Q&As on transparency and market structure issues[1], the Manual on post-trade Transparency and the Opinion on the assessment of pre-trade waivers considering MiFIR Review Transitional Provisions. ESMA is providing further practical guidance on the provisions …

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The FCA has fined TSB Bank plc (TSB) £10,910,500 for failing to ensure customers who were in arrears were treated fairly.

The FCA has announced a package of work in the insurance market amid concerns about rising prices, alongside the launch of the Government motor insurance taskforce. The FCA has launched a review, known as a competition market study, to see whether people who borrow to pay for motor and home insurance are receiving fair, competitive …

The FCA has fined TSB Bank plc (TSB) £10,910,500 for failing to ensure customers who were in arrears were treated fairly. Read More »

OPTIMUM TRADE

Name: OPTIMUM TRADE Address: 15 Birchall Street, Birmingham, West Midlands, B12 0RP Technology Court C/O 30 Greenside, Slough, SL2 1ST Email: [email protected] Website: https://optimumtrad.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 …

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GLOBAL BLOCKCHAIN TECHNOLOGIES

Name: GLOBAL BLOCKCHAIN TECHNOLOGIES Address: Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP Email: [email protected] Website: www.globalbctechs.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 …

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PS Wealth.Pro / ps-wealth.pro/

Name: PS Wealth.Pro / ps-wealth.pro/ Website: https://ps-wealth.pro/ 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.

www.buxtrmarkets.com / www.bux-exchangetx.com

Fraudsters are using the following details to scam people: Name: www.buxtrmarkets.com / www.bux-exchangetx.com (clone of FCA Authorised Firm) Email: [email protected] Website: www.buxtrmarkets.com, www.bux-exchangetx.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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EAGLE-TRADES INVESTMENT

Name: EAGLE-TRADES INVESTMENT Address: 5th Floor, 11 Bressenden Pl, London, United Kingdom, SW1E 5BY Email: [email protected] Website: www.eagle-trades.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 …

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@NumberOneTrades / numberonetrades.online

Name: @NumberOneTrades / numberonetrades.online Website: www.numberonetrades.online Social Media Details: https://www.instagram.com/solgibbss?igsh=amg3d3lsM2czbmgy tiktok.com/@numberonetrading https://web.whatsapp.com t.me/s/solgibbss picuki.com/soligibbss 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.