Fertoz Limited (Fertoz) has paid $37,560 to comply with two infringement notices issued by ASIC in which ASIC alleged it made false or misleading statements regarding its Reforestation Project in the Philippines (Philippines Reforestation Project). On 15 November 2023, Fertoz, an ASX listed entity specialising in fertilizer mining, manufacturing and supply, made statements in a …
Name: STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP Address: 101 Greenwich Street, New York, NY, UNITED STATES OF AMERICA, 10006 Telephone: +16465832149 Fax: +16468392852 Email: [email protected], [email protected] Website: www.stewartwilliamscorp.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details …
STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP Read More »
Name: BLOCKS INCOME Website: www.blocksincome.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.
Name: FINANCE SAVINGS BANK Address: LONDON Telephone: 08709456629 Email: [email protected] Website: https://financesavingsbank.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.
Fraudsters are using the following details to scam people: Name: js.mba / js.fo (Clone of FCA Authorised Appointed Representative) Telephone: +442033322937 Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Website: https://js.fo/ Social Media Details: Telegram account – https://t.me/just_stock_bot Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. …
The UK Secondary Markets Advisory Committee supports our work in wholesale secondary markets in equities, fixed income, foreign exchange, and commodities markets across securities, futures, swaps, and options markets. It supports our work by: helping to develop reforms that improve market competition, increase consumer protection, and enhance the integrity of markets identifying market changes, trends, …
FCA appoints members for the UK Secondary Markets Advisory Committee Read More »
The FCA has decided to ban and fine 3 individuals who were involved in running SVS Securities Plc (SVS), a discretionary fund manager. SVS managed investments held on behalf of its customers. Under FCA rules, the firm was required to act in the best interests of its customers and not let conflicts of interests interfere …
Fraudsters are using the following details to scam people: Name: Admiral Trading (clone of FCA authorised firm) Address: 5 Midway Road, Leicester, ENGLAND, LE5 5TP Telephone: +33159200783, +441133408252 Email: [email protected], [email protected] Website: https://admiraltrading.vip, www.admiralsfx.trade Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix …
Name: DYNAMIC HUB INVEST Address: London Road, London, SM39DL 66 Great Suffolk Street, London, SE10BL Email: [email protected] Website: https://dynamichubinvest.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, …
he European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has appointed new members of its Securities and Markets Stakeholder Group (SMSG). On 1 July 2024 the new members will start their four-year term, during which they will provide ESMA with advice on its policy work and will be consulted on …
ESMA appoints new members of its Securities and Markets Stakeholder Group Read More »
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.