Name: THESWIFTCHAIN / THE SWIFT CHAIN Address: 8 GALLEYWAY, LONDON, UNITED KINGDOM Email: [email protected] Website: www.theswiftchain.pro 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: FCCAir (clone of an FCA authorised firm) Telephone: +35795738777 Email: [email protected] Website: https://www.fccair.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 …
Fraudsters are using the following details to scam people: Name: FX Solaris (clone of an FCA authorised firm) Website: https://fxsolaris.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 …
ASIC has cancelled the Australian credit licence (ACL) of NSW based credit provider Auckland Finance Pty Ltd. The ACL cancellation took effect on 31 January 2025. The ACL was cancelled after ASIC became aware that Auckland Finance had not engaged in credit activities for some time. Under the National Consumer Credit Protection Act 2009, ASIC …
ASIC cancels Australian credit licence of Auckland Finance Pty Ltd Read More »
ASIC has cancelled the Australian financial services (AFS) licence of New South Wales-based financial services provider LRA Corporate Pty Ltd ACN 062 427 696 (LRA Corporate) effective from 3 February 2025. The AFS Licence was cancelled after ASIC became aware that LRA Corporate had ceased to carry on a financial services business. ASIC may suspend …
ASIC cancels AFS licence of LRA Corporate Pty Ltd Read More »
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