Name: CASHMONEYASSETS Address: 11 Terrick Rd Email: [email protected] Website: https://cashmoneyassets.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: grandprofits.info Address: Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA Email: [email protected] Website: https://grandprofits.info 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: SIMPLIFIED FX Address: 1066 Dove Lane, Garden City, New York, UNITED STATES OF AMERICA Website: https://simplifiedfx.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 …
Name: TITAN INVESTMENT GROUP Website: www.titaninvestment.co.uk 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.
The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has today launched two public consultations following the review of the European Market Infrastructure Regulation (EMIR 3). ESMA is encouraging stakeholders to share their views on: the conditions for extensions of authorisation and the list of required documents and information for applications by …
ESMA consults on CCP Authorisations, Extensions and Validations Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, will be supporting the European Commission’s objective to simplify and reduce the reporting burden in the financial sector. The ESMA Board of Supervisors discussed in December 2024 how to best contribute to efficient simplification and burden reduction actions, while preserving the …
ESMA contributes to simplification and burden reduction Read More »
Nearly 20,000 financial promotions were withdrawn or amended in 2024 following intervention from the FCA – nearly double the amount in 2023. The regulator has highlighted concerns with cryptoasset, debt solutions, and claims management company (CMC) promotions. 9,197 CMC promotions were withdrawn in 2024. Many of these promotions were related to housing disrepair and motor …
FCA steps up action against misleading financial adverts Read More »
Vickie Anne Vella of Ropes Crossing, NSW, today appeared at the Penrith Local Court charged with dishonestly using her position as a director to gain an advantage for herself. Ms Vella was charged with two offences of using her position as a director of Midcoast Reinforcement Pty Ltd (In Liquidation), and using her position as …
NSW director charged with dishonestly using her position Read More »
The Full Federal Court has upheld ASIC’s appeal in its case against Noumi’s former managing director and CEO Rory Macleod, finding that providing documents to ASIC pursuant to a Voluntary Disclosure Agreement does not necessarily waive any valid legal professional privilege (LPP) claim. ASIC Deputy Chair Sarah Court said, ‘Voluntary disclosure agreements have been in use …
ASIC successfully appeals Federal Court decision on voluntary disclosure regime Read More »
ASIC has made two orders permanently banning Queensland based financial adviser Lachlan John King following his conviction of fraud. The conviction related to Mr King stealing funds from the clients including family members. Under the Corporations Act and National Consumer Credit Protection Act, ASIC may permanently ban a person from providing financial services and engaging …
ASIC permanently bans former financial adviser Lachlan John King Read More »
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.