Warnings

Brokerage Author

forexeze.com / forex-eze.com

Leave a Comment / Warnings / By

Fraudsters are using the following details to scam people: Name: forexeze.com / forex-eze.com (clone of previously FCA Authorised Firm) Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Website: forexeze.com, forex-eze.com 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 …

forexeze.com / forex-eze.com Read More »

BIT-TRADEXCHANGE.ONLINE

Leave a Comment / Warnings / By

Name: BIT-TRADEXCHANGE.ONLINE Address: 291 Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ Email: [email protected] Website: www.bit-tradexchange.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 …

BIT-TRADEXCHANGE.ONLINE Read More »

Macquarie Bank to pay $10 million for failure to properly monitor system for third-party fee withdrawals from customer accounts

Leave a Comment / News / By

The Federal Court has ordered Macquarie Bank Ltd to pay a penalty of $10 million for failing to have effective controls to prevent and detect unauthorised fee transactions conducted by third parties, such as financial advisers, on customer cash management accounts using Macquarie’s bulk transacting facility. ASIC Chair Joe Longo said, ‘Fraud controls are increasingly …

Macquarie Bank to pay $10 million for failure to properly monitor system for third-party fee withdrawals from customer accounts Read More »

ASIC appeals Federal Court findings relating to unfair contract term in insurance contracts by Auto & General

Leave a Comment / News / By

ASIC has appealed the Federal Court’s decision to dismiss ASIC’s proceedings against Auto & General Insurance Company Limited (Auto & General) regarding an alleged unfair contract term under the ASIC Act. ASIC alleged that a term in Auto & General house and contents insurance policies: required policyholders to notify Auto & General if ‘anything’ changes …

ASIC appeals Federal Court findings relating to unfair contract term in insurance contracts by Auto & General Read More »

ESAs consult on technical standards for joint examination teams under DORA

Leave a Comment / News / By

The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) launched today a public consultation on the draft Regulatory Technical Standards (RTS) on the conduct of oversight activities in relation to the joint examination teams under the Digital Operational Resilience Act (DORA). The primary goal of the draft RTS is to lay out the criteria …

ESAs consult on technical standards for joint examination teams under DORA Read More »

gilliat.solutions

Leave a Comment / Warnings / By

Fraudsters are using the following details to scam people: Name: gilliat.solutions / gilliat-financial-solutions.com (Clone of FCA Authorised Firm) Telephone: +447376148096 Email: [email protected], [email protected] Website: gilliat-financial-solutions.com 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. …

gilliat.solutions Read More »

EXPERT-OPTIONTRADE

Leave a Comment / Warnings / By

Name: EXPERT-OPTIONTRADE Address: Luton, England, UNITED KINGDOM, LU2 0LG Email: [email protected] Website: https://expert-optiontrade.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.

EVEST FINANCE / EVEST-FINANCE.COM

Leave a Comment / Warnings / By

Name: EVEST FINANCE / EVEST-FINANCE.COM Address: UNITED KINGDOM Email: [email protected] Website: https://evest-finance.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.

ASIC disqualifies QLD construction director for 5 years

Leave a Comment / News / By

ASIC has disqualified Miroslav Jack Samardzija of Wamuran, Queensland from managing corporations for the maximum period of 5 years due to his dishonest conduct and flagrant disregard for his duties as a director the failure of three companies. Between September 2019 and May 2021 Mr Samardzija was the director or officer of three companies that …

ASIC disqualifies QLD construction director for 5 years Read More »

ASIC insolvency data shows increase in companies failing

Leave a Comment / News / By

ASIC’s latest insolvency data for the nine-month period from 1 July 2023 to 31 March 2024, released today, shows an increase in the number of Australian companies failing. During the period, 7,742 companies entered external administration, a 36.2% increase on the previous corresponding nine-month period ending 31 March 2023. Out of these external administrations, construction …

ASIC insolvency data shows increase in companies failing Read More »

We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.

See more

Contact

Privacy

  • Term and Conditions
  • Freedom of information
  • Cookies policy