Day: December 6, 2024

Manypets Rescue UK

Fraudsters are using the following details to scam people: Name: Manypets Rescue UK (Clone of FCA authorised firm) Email: [email protected], [email protected] Social Media Details: Facebook: https://www.facebook.com/people/Manypets-Rescue-UK/61568787790771/ 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 …

Manypets Rescue UK Read More »

TRADERS FX MARKET PRO

Name: TRADERS FX MARKET PRO Telephone: 19295664805 Email: [email protected] Website: https://tradersfxmarketpro.online 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.

Bin Elite Trades

Name: Bin Elite Trades Address: Wharfdale Road, Bournemouth, UNITED KINGDOM, BH4 Email: [email protected] Website: www.binelitetrades.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 …

Bin Elite Trades Read More »

Apexwealthhub.com

Name: Apexwealthhub.com Address: 78 Cannon Street, London, UNITED KINGDOM, EC4N 6AF 604 Holloway Road, Islington, London, UNITED KINGDOM, N19 3PH Telephone: +13526420587 Email: [email protected] Website: www.apexwealthhub.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 …

Apexwealthhub.com Read More »

BITSTRADEMARGINS

Name: BITSTRADEMARGINS Email: [email protected] Website: https://bitstrademargins.online 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.

ELITETRADERSBASE

Name: ELITETRADERSBASE Email: [email protected] Website: https://elitetradersbase.online 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.

ACER and ESMA cooperate to better protect businesses and consumers from abuse of the energy market

The 7th annual Energy Trading Enforcement Forum (ETEF), held on the 3 December 2024 in Ljubljana, brought together over 75 participants from the EU Agency for the Cooperation of Energy Regulators (ACER), the European Securities and Markets Authority (ESMA), energy National Regulatory Authorities (NRAs), and financial National Conduct Authorities (NCAs) to enhance regulatory cooperation in …

ACER and ESMA cooperate to better protect businesses and consumers from abuse of the energy market Read More »

ASIC bans South Australian adviser from being involved in financial services for seven years

ASIC has banned SA based former financial adviser Bruce Stuart Davis from providing financial services, controlling an entity that carries on a financial services business or performing any function involved in the carrying on of a financial services business. Mr Davis was the sole director, responsible manager, and financial adviser of AFS Licensee, Wise Investment …

ASIC bans South Australian adviser from being involved in financial services for seven years Read More »