Name: SMART EDGE INVESTMENT Address: 19 Boulevard, Weston-Super-Mare, North Somerset, BS23 lNR. Email: [email protected] Website: https://smartedgeinvests.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 …
Name: LENNOXCAPITAL/lenoxcapitalinvest.com Address: The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN. Email: [email protected] Website: https://lenoxcapitalinvest.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, …
Name: HousingClaim.UK / www.housingclaim.uk Website: www.housingclaim.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 financial markets regulator and supervisor, reminds market participants that the new regime for the reporting of Over the Counter (OTC) transactions for post-trade transparency purposes becomes fully operational on 3 February 2025. ESMA also informs stakeholders that the quarterly publication of systematic internalisers (SI) data will …
We welcome a positive outcome for investors, following our High Court proceedings over collective investment schemes. We brought a High Court claim against Lupton Fawcett LLP in respect of work undertaken for the Qualia Group of companies by a former member of the firm in and around 2016. In our claim, we alleged that Lupton …
Progress on the FCA’s case against care home investment scheme Read More »
ASIC has made two orders permanently banning Calamvale based financial adviser David Eduardo Cubilla following his conviction of fraud. The conviction related to Mr Cubilla stealing funds from a client’s superannuation account. Under the Corporations Act and National Consumer Credit Protection Act, ASIC may permanently ban a person from providing financial services and engaging in …
ASIC permanently bans former financial adviser David Eduardo Cubilla Read More »
The Federal Court has ordered Firstmac Limited to pay $8 million in penalties for failing to meet its design and distribution obligations (DDO). In ASIC’s first civil penalty action against a distributor involving DDO breaches, the Court found Firstmac contravened section 994E(3) of the Corporations Act when it failed to take reasonable steps that would …
Name: MYTETHERFARMS Address: Preston Email: [email protected] Website: https://mytetherfarms.us/ 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: APEXONEDGE Address: The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN. Email: [email protected] Website: https://apexonedge.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, …
Name: REAL KINGS Address: Kings Avenue, Greenford Email: [email protected] Website: https://realkings.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.
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.