Name: WealthNoxt Address: 47 Thomas Ln, Bristol, United Kingdom, BS7B 1XG. Telephone: +447902615392 Email: [email protected] Website: www.wealthnoxt.net 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: CRAZECRYPTO Website: www.craze-crypto.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.
Name: CRYPTOINVESTRADES Address: Vincent Bank Ltd Building, James Street, Kingstown, St Vincent & the Grenadines, P.O Box 1574 Email: [email protected] Website: www.cryptoinvestrades.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 …
Name: Advancedassetsoption Email: [email protected] Website: www.advancedassetsoptions.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 looks genuine.
Name: cryptos-market.net Address: London, UK Telephone: +4489037465 Mobile: +45800123456 Email: [email protected] Website: www.cryptos-market.net 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: Satrix FX Plus Email: [email protected] Website: www.satrixfxplus.xyz 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: [email protected] (clone of FCA Authorised Firm) Telephone: +447459955676 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 …
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, published today a new supervisory briefing aiming to align practices across the EU member states. The briefing, developed in close cooperation with National Competent Authorities (NCAs), promotes convergence and prevents regulatory arbitrage, providing concrete guidance about the expectations on applicant Crypto …
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published the new quarterly liquidity assessment of bonds. As indicated previously quarterly publication of systematic internalisers (SI) have been (see ESMA’s news item). Bonds quarterly liquidity assessment ESMA has published the latest quarterly liquidity assessment for bonds available for …
ESMA publishes data for quarterly bond liquidity assessment Read More »
The FCA has secured a confiscation order of £5,963,376.15, against convicted fraudster Guy Flintham. Mr Flintham is serving a 6-year prison sentence having pleaded guilty to fraud by false representation. The fraudulent investment scheme operated by Mr Flintham took £19m from over 240 investors. He made several fraudulent claims to investors, including about how the …
FCA secures confiscation order against convicted fraudster Read More »
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