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ASIC cancels Australian credit licence of Emmanuel Katsoulis and suspends Australian credit licence of Peter Wormington

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ASIC has suspended Melbourne-based credit licensee Peter Wormington for a period of four months and cancelled the Australian credit licence of Melbourne-based Emmanuel Katsoulis. Mr Wormington had been expelled from the Australian Financial Complaints Authority due to non-payment of fees and has failed to pay industry funding levies owed to ASIC. Mr Wormington’s licence suspension …

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HAPPYMONI.LIVE

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Name: HAPPYMONI.LIVE Address: FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND Website: www.happymoni.live 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.

SWIFT IDEAS

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Name: SWIFT IDEAS Address: The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, UNITED KINGDOM, TN1 2QP Email: [email protected] Website: https://swiftideas.ltd/ Other Information: Please note that this entity has no association whatsoever with the UK registered company SWIFT IDEAS LTD (Company number 07903395). The genuine company does not carry out any regulated activities that require …

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CLASSIC SHARES TD

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Name: CLASSIC SHARES TD Address: 2102 Country Clubs Rd, Las Cruces, UNITED STATES OF AMERICA, 44413 Mobile: +447342540066 Email: [email protected] Website: www.classicsharestd.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 …

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Gala Traders / https://galatraders.com/

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Name: Gala Traders / https://galatraders.com/ Address: UNITED KINGDOM 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.

ASIC acts to protect small business – Q1 FY25 update

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ASIC is committed to protecting the interests of small business and acting against directors who fail to properly manage their companies and assist liquidators after a company collapse. ASIC does this by taking administrative and court action for breaches of duties. These actions result in directors being disqualified and convicted, and protect the wider public, …

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ESMA launches survey on legal entities identifiers

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The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has published today a survey on legal entities identifiers, aiming to gather evidence on the impacts of including alternatives for reporting or record keeping requirements. In the context of the ongoing discussions on the use of alternative identifiers for legal entities …

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GLOBALSIGNALSFX

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Name: GLOBALSIGNALSFX Address: Darlington, County Durham, UNITED KINGDOM, DL1 5EN Email: [email protected] Website: https://globalsignalsfx.com.tr/ 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.

BEFIT CAPITAL

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Name: BEFIT CAPITAL Address: 64 Thornton St, HURSLEY, SO21 1NS Email: [email protected] Website: https://befitcapital.ltd/ 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.

STARFOREX LIVE INVESTMENT

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Name: STARFOREX LIVE INVESTMENT Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD Email: [email protected] Website: https://starforexlive-investment.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 …

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