Name: BITNUX Address: 4 Deer Park Avenue, Livingston, Scotland, UNITED KINGDOM, EH54 8AF Email: [email protected] Website: https://bitnux.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 …
LPI (Australia) Holdings Pty Limited (LPI Australia) has lodged its financial report for the year ended 31 December 2023 with restated FY22 comparative figures. This follows a review by ASIC as part of its proactive surveillance program to improve financial reporting quality. LPI Australia is a large proprietary company, which is required to prepare and …
LPI Australia restates 2022 accounts following concerns raised by ASIC Read More »
ASIC has cancelled the Australian financial services (AFS) licence of Everest Asset Management Pty Ltd (Everest). Everest’s licence was cancelled because Everest failed to prepare and lodge the required financial statements and auditor opinions with ASIC. ASIC also found that Everest is likely to contravene its obligations as an AFS licensee in the future. Under …
ASIC cancels Everest Asset Management’s AFS licence Read More »
I am pleased to appear before the Committee today and to provide this short opening statement. My name is Joseph Longo and I am the Chair of ASIC. I am joined by Executive Director of Markets, Calissa Aldridge and our Digital and Legal Transformation Lead, Graham Jefferson. ASIC is supportive of the safe and responsible …
Select Committee on Adopting Artificial Intelligence, 21 May 2024 Read More »
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Name: Malbit succestrade Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES Telephone: 15866045624 Email: [email protected] Website: https://malbitsuccestrade.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 …
Name: xtradecons.com (Clone of FCA Authorised Firm) Email: [email protected] 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 may also change their contact details over time.
Fraudsters are using the following details to scam people: Name: Broker (Clone of FCA Authorised Firm) Social Media Details: Telegram Account @broker_5647 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 may also …
Name: WDC Quantify Address: 110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY Telephone: +447506866197 Mobile: +447377090275 Email: [email protected] Website: www.wdcquantify.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 details that belong to another business or individual, …
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