Name: CRESTMINE Address: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX, 9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819 Email: [email protected] Website: https://crestmine.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 …
Name: PINNACLE TRADES Address: 55-61 HIGH ST, ELTHAM, SE9 1TD Telephone: 17473518157 Email: [email protected] Website: https://tradepinnacle.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: OMNY Traders / omnytraders.com Address: 25 Dowgate Hill, London, UNITED KINGDOM, EC4R 2YA Email: [email protected] Website: https://omnytraders.com/ Social Media Details: Telegram: https://t.me/omnytraders 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 …
Name: Trade Republica / republic-trade.finance Email: [email protected] Website: https://republic-trade.finance/ 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: metroknt.com (clone of previously FCA Authorised Firm) Email: [email protected], [email protected] Website: metroknt.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 also …
Name: PFT Limited/Public Financial Trade Chain/ PFT Enterprises Address: 40-B, Tower 42 25, Old Broad Street, London, UNITED KINGDOM, EC2N 1HQ Mobile: +441143258753 Email: [email protected] Website: pft.solutions 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 …
PFT Limited/Public Financial Trade Chain/ PFT Enterprises Read More »
Jye Dilin Menzies-Clifton of Minchinbury, NSW, today appeared at the Mt Druitt Local Court charged with two counts of authorising the making of a false statement in a document lodged with ASIC contrary to section 1308(1) of the Corporations Act 2001 (Cth). At the time of the alleged offences, Mr Menzies-Clifton was the director of …
Director of Sydney gym charged with authorising the making of false statements to ASIC Read More »
ASIC has disqualified director Mary Asha Makeny of Liverpool, NSW, from managing corporations for five years following her involvement in the failure of three companies in the security industry. Between September 2020 and November 2021, Ms Makeny was the director of: Atlas Support Services Pty Ltd (ACN 652 292 021) All In One Security Pty …
ASIC disqualifies security industry director for five years Read More »
The FCA has fined András Sebők, former chief supply chain officer at Wizz Air Holdings plc (Wizz Air), £123,500 for trading company shares when he wasn’t permitted to, and failing to disclose his trades. Mr Sebők carried out the trades in his capacity as a person discharging managerial responsibility (PDMR) at Wizz Air. It was …
The MiFID Organisational Regulation (MiFID Org Reg) is EU law we have adopted which contains key conduct, systems and controls obligations for firms, in particular investment firms. Following the Treasury’s announcement to lift requirements from legislation into the FCA’s rulebook, this consultation sets out our proposals for transferring the rules without policy changes. We are …
The FCA launches consultation to streamline rulebook Read More »
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.