Name: Address: 71 Cherry Court, Southampton, SO53 5PD Email: [email protected] Website: https://universalcharityaid.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: Address: 71 Cherry Court, Southampton, SO53 5PD Website: https://trade.equitytradeincome.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: Address: 8 GALLEYWAY, LONDON, UNITED KINGDOM Email: [email protected] Website: www.rockchainfx.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 looks genuine.
Name: Address: 8 GALLEYWAY, LONDON, UNITED KINGDOM Email: [email protected] Website: www.portfoliobrokerage.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 looks genuine.
Name: Address: 375 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10152 Email: [email protected] Website: www.invest.fasxflip.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 …
Fraudsters are using the following details to scam people: Name: Seven 11 Loans (Clone of FCA authorised firm) Website: https://seven11loans.co.uk 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 …
Name: KiaKiaFx Limited operating as KiaKia Finance / https://www.kiakiafinance.com/ Address: 128 City Road, London, UNITED KINGDOM 24942 Clover Ranch DR, Katy TX, 774943763, Texas, UNITED STATES OF AMERICA 7 Akin Olugbade Street Victoria Island, Lagos, NIGERIA Telephone: +447877835123, +17026614109, +2347072115464 Email: [email protected] Website: https://www.kiakiafinance.com/ Social Media Details: https://ng.linkedin.com/company/kiakiafinance https://www.facebook.com/KiaKiaFinance/ https://www.instagram.com/kiakiafinance/ Some firms may give incorrect …
The FCA has charged Mrs Lisa Campbell with multiple criminal offences, including fraud by abuse of position and providing false or misleading information to the FCA to conceal her wrongdoing. Mrs Campbell was the sole director of Campbell & Associates Independent Financial Advice Ltd (Campbell & Associates), an FCA authorised financial advisory firm which operated …
FCA charges Hampshire-based independent financial adviser with multiple fraud offences Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has launched today a consultation on settlement discipline, with the objective of improving settlement efficiency across various areas. ESMA is consulting on a set of proposals to amend the technical standards on settlement discipline that include: reduced timeframes for allocations and …
ESMA consults on amendments to settlement discipline Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has launched a consultation on revising the disclosure framework for private securitisations under the Securitisation Regulation (SECR). The consultation proposes a simplified disclosure template for private securitisations designed to improve proportionality in information-sharing processes while ensuring that supervisory authorities retain access …
ESMA consults on revised disclosure requirements for private securitisations Read More »
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