Name: WORLD TRADE / WORLD-TRADE.LTD Email: [email protected] Website: www.world-trades.org, www.world-trade.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.
Fraudsters are using the following details to scam people: Name: blockstone-sto.com (clone of FCA Authorised Firm) Email: [email protected] Website: blockstone-sto.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 change their …
Fraudsters are using the following details to scam people: Name: Cash Lady loans (Clone of FCA authorised firm) Telephone: +447414643220 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 …
Fraudsters are using the following details to scam people: Name: [email protected] (Clone of FCA authorised firm) Telephone: 02032890904 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 …
Fraudsters are using the following details to scam people: Name: UniCredit Financial Trust Bank (clone of FCA Authorised Firm) Telephone: +447591315611 Email: [email protected] Website: ukb.unictrust.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. …
Fraudsters are using the following details to scam people: Name: fcs-financial.com / FCS Financial Ltd / FCS Refund (Clone of FCA Authorised Appointed Representative) Telephone: +442037691520, +442037696694 Email: [email protected], [email protected], [email protected], [email protected], [email protected] Website: fcs-financial.com Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may …
Name: My Bailiff Advice SW Ltd / https://www.mybailiffadvice.co.uk/bailiff-advice Social Media Details: https://www.facebook.com/mybailiffadvice?fref=ts 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.
On 25 February 2022, Peter James Dykes and Peter Alan Torney, former directors of previously ASX-listed Capital Mining Limited, appeared in the Perth Magistrates Court, each charged with dishonestly using their position as directors. On 8 April 2022, Mr Anthony John Dunlop, a former director of Capital Mining Limited, also appeared in the Perth Magistrates …
Update on charges against former directors of Capital Mining Limited Read More »
The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator and supervisor, welcomed 300 participants in person (and around 1000 more connected online) to its key conference in Paris. During a successful day we heard keynote speeches from Maria Luís Albuquerque, Commissioner for Financial Services and the Savings and Investments Union, Jacques de …
ESMA’s conference “Shaping the future of EU capital markets” results Read More »
The FCA has today written to people who complained about the way the FCA handled the Blackmore Bonds case. Blackmore Bond PLC (Blackmore) was an unregulated firm that raised funds by issuing mini-bonds. Two regulated firms, NCM Fund Services (NCM) and Northern Provident Investments (NPI), approved the financial promotions for the mini-bonds. The FCA conducted …
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