Brokerage Author

Netwealth Global Live / netwealthglobal.live

Fraudsters are using the following details to scam people: Name: Netwealth Global Live / netwealthglobal.live (Clone of FCA Authorised Firm) Telephone: +447340339744 Email: [email protected] Website: https://netwealthglobal.live/, https://app.netwealthglobal.live/login 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 …

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FXTRADEFINANECE

Name: FXTRADEFINANECE Email: [email protected] Website: https://fxtradefinanece.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 business or individual, so the information looks genuine.

American Express ordered to pay $8 million penalty for failing to meet its design and distribution obligations

The Federal Court has ordered American Express Australia Limited (Amex) to pay $8 million in penalties for breaching the design and distribution obligations (DDO) in relation to two co-branded credit cards which were primarily distributed to customers in David Jones stores. The Court found Amex breached the design and distribution obligations as a credit card …

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ASIC and OAIC sign information sharing MoU to accelerate data and privacy breach responses

The Australian Securities and Investments Commission (ASIC) and the Office of the Australian Information Commissioner (OAIC) have signed a Memorandum of Understanding (MoU) for the sharing of data and privacy breach information. The MoU allows for information sharing, enabling the two agencies to proactively share information for the purposes of exercising powers or performing functions, …

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ELITE ASSETS FUND

Name: ELITE ASSETS FUND Email: [email protected] Website: www.eliteassetsfund.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.

SMARTMARKETS.CC

Name: SMARTMARKETS.CC Address: Cardiff Bay Trl, Cardiff, UNITED KINGDOM, CF10 4WZ Email: [email protected] Website: www.smartmarkets.cc 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 …

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FCA calls on firms to improve treatment of politically exposed persons (PEPs)

Under legislation adopted by Parliament, financial firms are required to do extra checks on so-called politically exposed persons (PEPs). This follows global standards set by the international Financial Action Task Force and implemented by more than 200 jurisdictions. There have been concerns about how firms in the UK are meeting these requirements and so the …

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Apexglobalwealth

Name: Apexglobalwealth Address: 71 Cherry Court, Southampton, UNITED KINGDOM, SO53 5PD Email: [email protected] Website: www.apexglobalwealth.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 …

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ULTIMATEFX GRAND

Name: ULTIMATEFX GRAND Address: London, UNITED KINGDOM Telephone: +0021621184010 Email: [email protected] Website: www.ultimatefxgrand24.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.

AdexTradesGo / adextradesgo.com

Name: AdexTradesGo / adextradesgo.com Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU Telephone: +14127145435 Email: [email protected] Website: https://adextradesgo.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, …

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