Name: GLADSTONE CAPITAL GROUP LLC Address: 1775 Broadway, New York, NY, UNITED STATES OF AMERICA, 10019 Email: [email protected], [email protected], [email protected], [email protected] Website: www.gladstonecapitalgroup.com Other Information: To note – There are other legitimate firms based in New York with similar sounding names. Some firms may give incorrect contact details including postal addresses, telephone numbers and email …
Name: Market Capital Option Address: Wellington Gate, 7/9 Church Road, Tunbridge Wells, Kent, UNITED KINGDOM, TN1 1HT 9976 NICKELBERRY RD NW SILVERDALE, UNITED STATES OF AMERICA, WA, 98383 Email: [email protected], [email protected] Website: https://marketcapitaloption.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over …
ASIC has permanently banned WA based former financial adviser Dashiel Benjo Vee (aka Dash Vee) from providing financial services, controlling an entity that carries on a financial services business or performing any function involved in the carrying on of a financial services business. ASIC found that Mr Vee engaged in conduct that was dishonest and …
WA financial adviser Dash Vee permanently banned from financial services Read More »
ASIC today issued its 2023-24 Cost Recovery Implementation Statement (CRIS). The CRIS outlines estimated regulatory costs and levies for each industry subsector to help entities plan and budget for levies and fees to be charged. ASIC publishes this statement each year to provide information on how it implements its industry funding model, introduced by the …
ASIC releases estimated industry funding levies for 2023-24 Read More »
ASIC is proposing that a legislative instrument, relating to managed investment schemes, be allowed to expire (‘sunset’) on 1 October 2024. This means the instrument will cease to operate and entities will no longer be able to rely on it. ASIC is seeking feedback regarding the sunsetting of ASIC Corporations (Land Holding for Primary Production …
ASIC proposes October expiry date for managed investment scheme legislative instrument Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published a Final Report on the Guidelines on Enforcement of Sustainability Information (GLESI) and a Public Statement on the first application of the European Sustainability Reporting Standards (ESRS). These documents will support the consistent application and supervision of sustainability …
ESMA puts forward measures to support corporate sustainability reporting Read More »
Fraudsters are using the following details to scam people: Name: West Hill Capital / westhillcapital.pro (Clone of FCA Authorised Appointed Representative) Email: [email protected], [email protected], [email protected] Website: westhillcapital.pro, wh-c.cc 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 …
Name: MEGATRADINGSFX Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU Email: [email protected] Website: www.megatradingsfx.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 …
Name: UNIQUEMEGAWEB Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU Email: [email protected] Website: www.uniquemegaweb.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 …
Name: COINMEGATRADES Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU Email: [email protected] Website: www.coinmegatrade.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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