Name: Realassets.cloud Address: London, England Email: [email protected] Website: www.realassets.cloud 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.
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published its Position Paper on “Building more effective and attractive capital markets in the EU”. The Paper includes 20 recommendations to strengthen EU capital markets and address the needs of European citizens and businesses. ESMA’s recommendations for a well-functioning …
ESMA makes recommendations for more effective and attractive capital markets in the EU Read More »
Name: EXPRESS TRADE Address: Rivington Street, London, UNITED KINGDOM, EC2A 3DU Email: [email protected], [email protected] Website: www.expresstradefirm.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 …
Name: TITAN Email: [email protected] Website: www.titansglobal.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: PRIMEGAIN Email: [email protected] Website: www.primesgain.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: APEXMINING / APEXMINING.ONLINE Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA Email: [email protected] Website: https://apexmining.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 …
Name: DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD Address: Bridge Street, Kington, UNITED KINGDOM, HR5 3DJ Email: [email protected] Website: www.dynamicresourcesinvestment.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 …
DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD Read More »
Name: Delta-Stock – delta-stock.net, delta-stock.com Email: [email protected] Website: https://delta-stock.net/, https://delta-stock.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.
Failures in the firm’s systems and controls led to US$1.4bn of equities being sold in European markets when they should not have been. On 2 May 2022, a CGML trader had intended to sell a basket of equities to the value of US$58m. The trader made an inputting error while entering the basket in an …
FCA fines CGML £27,766,200 for failures in its trading systems and controls Read More »
ASIC has banned former financial adviser Gawad Nabi from providing financial services for a period of three years. Mr Nabi was an authorised representative of Life Plan FP Pty Ltd from 23 March 2018 to 31 March 2021, a director from 15 November 2019 to 30 December 2022, and a responsible manager from 19 January …
ASIC bans former financial adviser for three years Read More »
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