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FMD Expert Trade / fmdexperttrade / fmdexperttrade.com

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Name: FMD Expert Trade / fmdexperttrade / fmdexperttrade.com Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX 846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201 Email: [email protected] Website: https://fmdexperttrade.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over …

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ASIC bans former directors of XTrade.AU Pty Ltd

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ASIC has banned former directors and responsible managers of XTrade.AU Pty Ltd (XTrade), Mr Shay Zakhaim and Mr Anthony Anderson, from carrying on of a financial services business, either as a director or responsible manager, for three and five years respectively. XTrade offered clients opportunities to trade in contracts for difference (CFDs) and foreign exchange …

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Former NSW mortgage broker Aleksandra Frizzell permanently banned following fraud convictions

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ASIC has permanently banned former Sydney-based mortgage broker Aleksandra Frizzell following fraud convictions. Ms Frizzell was a mortgage broker, accredited with Beagle Finance Pty Ltd between 2013 and 2017 and Supra Financial Pty Ltd between 2017 and 2018. Between 2015 and 2019, Ms Frizzell dishonestly obtained funds from an employee, clients and people purchasing goods …

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ESMA publishes its follow-up report to the Fast Track Peer Review on Wirecard

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The European Securities and Markets Authority (ESMA), EU’s financial markets regulator and supervisor, published today its Follow-up Report to the Wirecard Fast Track Peer Review assessing the progress made with respect to the recommendations formulated in 2020. This report follows up on the implementation of the recommendations made in the previous Wirecard Fast Track Peer …

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CUSTOM TRADE / customtrade.info

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Name: CUSTOM TRADE / customtrade.info Address: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL Email: [email protected] Website: https://customtrade.info/ 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 …

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GLOBALINVESTMENT PROFIT

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Name: GLOBALINVESTMENT PROFIT Address: Marshall House, Suite 21-25 124 Middleton Road, Morden, SM4 6RW Telephone: 07424763427 Email: [email protected] Website: https://globalinvestmentprofit.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 …

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EstacionDeCrypto

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Name: EstacionDeCrypto Address: LONDON Email: [email protected] Website: https://estaciondecrypto.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.

ESAs published second batch of policy products under DORA

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The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) published today the second batch of policy products under the Digital Operational Resilience Act (DORA). This batch consists of four final draft regulatory technical standards (RTS), one set of Implementing Technical Standards (ITS) and 2 guidelines, all of which aim at enhancing the …

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ESAs establish framework to strengthen coordination in case of systemic cyber incidents

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The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) will establish the EU systemic cyber incident coordination framework (EU-SCICF), in the context of the Digital Operational Resilience Act (DORA), that will facilitate an effective financial sector response to a cyber incident that poses a risk to financial stability, by strengthening the coordination …

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10xglobals9driv / 10xglobals9driv.com

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Name: 10xglobals9driv / 10xglobals9driv.com Address: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP Telephone: +639535019916 Email: [email protected] Website: https://10xglobals9driv.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 …

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