Brokerage Author

Apex Market Option Capital

Name: Apex Market Option Capital Address: Level 17 Frasers Tower, 182 Cecil Street, 969547, SINGAPORE 1460 Broadway, 16th Floor, New York 10036, UNITED STATES OF AMERICA Email: [email protected] Website: www.apexmarketoption.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 …

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ROSEN AND STEVENSON BUSINESS ASSOCIATES

Name: ROSEN AND STEVENSON BUSINESS ASSOCIATES Address: 530 Fifth Avenue, New York, NY, UNITED STATES OF AMERICA, 10036 Fax: +13474120950 Email: [email protected] Website: www.rosenandstevenson.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 …

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ASIC cancels Octillion Partners AFS licence

ASIC has cancelled the Australian financial services (AFS) licence of Octillion Partners Pty Ltd. ASIC determined that Octillion: did not comply with the financial services laws, did not take reasonable steps to ensure that its representatives complied with the financial services laws, did not do all things necessary to ensure that the financial services covered …

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ASIC permanently bans former financial adviser

ASIC has permanently banned Melbourne based financial adviser Kudzanai Philip Dzawo from providing any financial services, performing any function involved in the carrying on of a financial services business and from controlling an entity that carries on a financial services business. ASIC found that Mr Dzawo dishonestly attempted to induce clients to transfer their superannuation …

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AAT upholds permanent ban on former NSW based adviser

The Administrative Appeals Tribunal (AAT) has upheld ASIC’s decision to permanently ban Sean John Sweeney from providing any financial services, performing any function involved in the carrying on of a financial services business, and controlling an entity that carries on a financial services business. ASIC permanently banned the former NSW based adviser after he was …

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WALTHBURG CAPITALS

Name: WALTHBURG CAPITALS Address: 124 City Road, London, UNITED KINGDOM, EC1V 2NX Telephone: +18502726604 Email: [email protected] Website: www.walthburgcapitalsinc.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 …

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StaxCapitalFX

Name: StaxCapitalFX (staxcapitalfx.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.

standardglobalmarket

Name: standardglobalmarket (standardglobalmarket.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 the information looks genuine.

Cryptocoin EX

Name: Cryptocoin EX (cryptocoineex.co.za) 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.

Advanced EA Trade

Name: Advanced EA Trade (advancedeatrades.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.