Brokerage Author

Donre Advisory Limited enters liquidation

On 11 July 2024, the directors of Donre Advisory Limited (Donre Advisory) appointed Sean Bucknall and Andrew Hosking of Quantuma Advisory Limited (Quantuma) as joint liquidators. Donre Advisory (firm reference number (FRN) 513993) has entered creditors’ voluntary liquidation (CVL). It was previously known as Basi & Basi Financial Planning Limited. The firm advised on and …

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ESMA publishes 2023 data on cross-border investment activity of firms

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, together with the National Competent Authorities (NCAs), completed an analysis of the cross-border provision of investment services during 2023. The data sets were collected from investment firms across 30 jurisdictions in the EU/EEA. The main findings include: A total of around …

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AXTROFX

Name: AXTROFX Address: 68 New Street, London, SW04 8SE Email: [email protected] Website: https://axtrofx.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.

LIVO FX

Name: LIVO FX Address: 107 Cheapside, London Email: [email protected] Website: https://livofxtrade.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.

Former BitConnect promoter John Bigatton convicted for providing unlicenced financial advice

John Bigatton, the Australian promoter of BitConnect, has been convicted by the Sydney District Court of providing unlicenced financial advice contrary to s911B(1) of the Corporations Act 2001. He was released on a recognisance to be of good behaviour for three years. BitConnect was a financial services business and online crypto platform which required investors …

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davy.london

Fraudsters are using the following details to scam people: Name: davy.london (Clone of FCA Authorised Firm) Telephone: 035316972837 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 …

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MADISON CAPITAL PARTNERS LLC

Name: MADISON CAPITAL PARTNERS LLC Address: 1775 Broadway, New York, NY, UNITED STATES OF AMERICA, 10019 Telephone: +19143682596 Fax: +19144623695 Email: [email protected] Website: www.madisoncapitalpartnersllc.com Other Information: The unauthorised firm detailed above has used the name of a US registered firm, MADISON CAPITAL PARTNERS LLC. The unauthorised firm has no found association with MADISON CAPITAL PARTNERS …

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National Debt Help Team

Name: National Debt Help Team Email: [email protected] Website: https://nationaldebthelpteam.co.uk Social Media Details: facebook.com/NationalDebtHelpTeam/ 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.

Trustfund FX Company Ltd

Name: Trustfund FX Company Ltd Address: Unit 3, 21 Botanic Avenue, Belfast, NORTHERN IRELAND, BT7 1JJ Telephone: +393509309343 Email: [email protected] Website: www.trustfndfxcompany.online 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 …

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