ASIC is committed to protecting the interests of small business and acting against directors who fail to properly manage their companies and assist liquidators after a company collapse. ASIC does this by taking administrative and court action for breaches of duties. These actions result in directors being disqualified and convicted, and protect the wider public, …
ASIC acts to protect small business – Q1 FY25 update Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has published today a survey on legal entities identifiers, aiming to gather evidence on the impacts of including alternatives for reporting or record keeping requirements. In the context of the ongoing discussions on the use of alternative identifiers for legal entities …
ESMA launches survey on legal entities identifiers Read More »
Name: GLOBALSIGNALSFX Address: Darlington, County Durham, UNITED KINGDOM, DL1 5EN Email: [email protected] Website: https://globalsignalsfx.com.tr/ 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: BEFIT CAPITAL Address: 64 Thornton St, HURSLEY, SO21 1NS Email: [email protected] Website: https://befitcapital.ltd/ 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: STARFOREX LIVE INVESTMENT Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD Email: [email protected] Website: https://starforexlive-investment.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 …
Name: APEX-GLOBAL TRADES / APEX GLOBAL TRADES Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD Email: [email protected] Website: https://apex-globaltrades.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 …
Fraudsters are using the following details to scam people: Name: sandabvba.com (Clone of Previously Authorised PSD Agent) Address: 67 Lombard St, London, EC3V 9AJ 24 Church Road, London, SE19 2ET Telephone: 02038052432, 02039098911 Email: [email protected] Website: https://sandabvba.com/ Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. …
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