Name: 365 ACORNTRADES Address: 76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX 9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819 Email: [email protected] Website: www.365acorntrades.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 …
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today published a combined report on its 2023 Common Supervisory Action (CSA) and the accompanying Mystery Shopping Exercise (MSE) on marketing disclosure rules under MiFID II. ESMA, together with the National Competent Authorities (NCAs), finds that globally, marketing communications (including advertisements) …
ESMA reports on the application of MiFID II marketing requirements Read More »
Daniel Farook Ali, former director of DanFX Trade Pty Ltd, has been sentenced in the Brisbane District Court to seven years and three months imprisonment for fraud, following an ASIC investigation. On 23 May 2024, Mr Ali pleaded guilty to five counts of fraud totalling $771,303 relating to his misappropriation of funds invested for trading …
DanFX Trade former director Daniel Ali jailed for fraud Read More »
The Financial Conduct Authority (FCA) has confirmed that several firms have been permitted to recommence their sales of Guaranteed Asset Protection (GAP) insurance, following action by the regulator to improve fair value. To restart sales, firms need to demonstrate that their GAP products provide fair value to customers, in line with FCA rules. Firms that …
Firms to recommence GAP insurance sales following FCA action Read More »
The FCA has decided to ban Stephen Joseph Burdett and James Paul Goodchild from working in regulated financial services for recklessly exposing pension holders to unsuitable investments. It has also fined them £311,762 and £47,600 respectively. Mr Burdett and Mr Goodchild previously held senior roles at Synergy Wealth Limited (Synergy) and Westbury Private Clients LLP …
Name: AML Finance Gov / amlfinancegov.net Address: 21b Clarendon Road, Wallington, Surrey, UNITED KINGDOM, SM6 8QX Telephone: 2037698305, 2038074788 Mobile: 3202620958 Email: [email protected], [email protected], [email protected] Website: https://amlfinancegov.net 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 …
Name: Rethink Reimbursement / rethinkreimbursement.org.uk Address: Road Coniston Road, UNITED KINGDOM, N10 2BN Telephone: 03301171585 Email: [email protected] Website: https://rethinkreimbursement.org.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 individual, …
Rethink Reimbursement / rethinkreimbursement.org.uk Read More »
Name: POY TRADE Address: 373/375 Station Road, Harrow, Middlesex Email: [email protected] Website: https://poy-trade.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: EXPERT MINING Address: Waldegrave Road, Twickenham, TW14SY Email: [email protected] Website: https://exp-min.org 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: STREAMBYT Address: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS Telephone: +443385985959 Email: [email protected] Website: www.streambyt.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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