Name: metagenfx.co.uk Address: UNITED KINGDOM Telephone: +971506291684 Email: [email protected] Website: www.metagenfx.co.uk Social Media Details: “X” @metagenfx Instagram-metagenfx LinkedIn-MetaGenFX 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 …
Name: FAST MONEY FINANCE / FASTMONEYFINANCE Address: Seel St, Liverpool, UNITED KINGDOM, L1 4BH Telephone: +441513250998 Email: [email protected] Website: www.fastmoneyfinance.co.uk 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 …
Fraudsters are using the following details to scam people: Name: westernloanltd.org (clone of FCA authorised firm) Telephone: +447868808698, +447378553360 Email: [email protected], [email protected] Website: www.westernloansltd.org 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 …
Name: @JamieLeonOfficial / @jamie.leon.trader / copypasteprofit.org Telephone: 07570648524 Website: copypasteprofit.org, copypastetrading.org, tcatrading.co.uk Social Media Details: Instagram: @jamie.leon.trader TikTok: @JamieLeonOfficial Telegram: t.me/+QTsmXcViFVY5ZTQ0 Twitter: @TheAlertNation 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 …
@JamieLeonOfficial / @jamie.leon.trader / copypasteprofit.org Read More »
Fraudsters are using the following details to scam people: Name: ex-fni.org / Expert-fni.org (Clone of FCA Authorised Appointed Representative) Email: [email protected], [email protected], [email protected] Website: Expert-fni.org 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. …
We’re updating the direction modifying the UK’s derivatives trading obligation (DTO) from 31 December 2024. This will replace the transitional direction which is expiring. The DTO is a G20 commitment to improve over-the-counter derivatives markets. The UK has implemented this commitment through Article 28 of the UK Markets in Financial Instruments Regulation (MiFIR). Under Article …
FCA direction to modify the UK’s derivatives trading obligation Read More »
ASIC has made a final stop order preventing Indy-C-Fashion Accessories Pty Ltd (Indy-C) from offering Centrepay credit arrangements to consumers in its store in Katherine. An ASIC Delegate determined that Indy-C offered its credit arrangements without making a Target Market Determination (TMD) which is required to ensure suitable financial products are provided to consumers, having …
ASIC orders stop to Centrepay credit arrangements offered by Northern Territory business Read More »
ASIC has cancelled the Australian financial services (AFS) licence of RPD Group Advice Pty Ltd (RPD Group) following a payment of compensation by the Compensation Scheme of Last Resort (CSLR). On 12 July 2024, the Australian Financial Complaints Authority (AFCA) made a determination against RPD Group, which RPD Group failed to pay. Subsequently, on 13 November …
ASIC cancels licence of RPD Group Advice Pty Ltd Read More »
The Federal Court has ordered Sasha Hopkins to pay $1.25 million and be disqualified for four years, in proceedings brought by ASIC. The Court also ordered that The A Team Property Group, five of the investment schemes and associated companies be wound up, and that receivers be appointed over the property of the schemes and …
Name: Atomic Wallet Email: [email protected] Website: https://atomicwallet.io Apps: https://apps.apple.com/gb/app/atomic-wallet/id1478257827 Social media: https://x.com/atomicwallet, https://www.facebook.com/AtomicWallet, https://www.youtube.com/c/AtomicWallet 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.
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