Name: MASTERS CRYPTOTRADE Address: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX Email: [email protected] Website: https://masterscryptotrade.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 …
Name: STELLAR MARKET CAPITAL Address: 20-22 Wenlock Road, London, N1 7GU Email: [email protected] Website: https://stellarmarketcapital.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 …
Name: PEACE WORLD TRUST BROKER Address: 4 Fitz-James Ave, Hammersmith, London, W14 0RP Telephone: 1323435 Email: [email protected] Website: https://peaceworldtb.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, …
Name: Royal Investment Group Address: Baslerstrasse 60, 8048 Zürich, SWITZERLAND Telephone: +447441936777 Email: [email protected] Website: https://royalinv-group.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 …
Fraudsters are using the following details to scam people: Name: XBO Trading/ XP Traders (Clone of FCA authorised firm) Telephone: +442039582542, +442046034393 Email: [email protected], [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. …
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today published the results of the survey conducted last October on legal entities identifiers. The survey gathered evidence on the impacts of including alternatives for reporting, disclosure or record keeping requirements. The results show: strong engagement of the industry on the …
ESMA publishes the results of the survey on legal entities identifiers Read More »
The FCA has secured a confiscation order of £586,711.01 against Mohammed Zina, a convicted insider dealer. The order must be paid within 3 months, or Mr Zina will face a further 5 years in prison. The confiscation order amounts to all of Mr Zina’s available assets. Therese Chambers, the FCA’s joint executive director of enforcement …
FCA confiscates over £500,000 from convicted insider dealer Read More »
Former financial advisor, Anthony Paul Torre, has pleaded guilty to three counts of stealing and two counts of fraud resulting in the misappropriation of $1,030,000 of client funds. Mr Torre appeared before the District Court of Western Australia on 28 January 2025 in relation to the offences committed between March 2010 to January 2015. Under …
Anthony Paul Torre pleads guilty to fraud and stealing Read More »
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.