ASIC has remade five class orders for managed funds that are due to expire (‘sunset’) on 1 April 2024. These class orders are: [CO 13/1200] – Periodic statements relief for AQUA quoted and listed managed investment scheme managed investment scheme issuer; [CO 13/1406] – Land holding for primary production schemes; [CO 13/1409] – Holding assets: …
ASIC remakes five ‘sunsetting’ class orders for managed funds Read More »
Name: Bit Invest Ltd Address: St Andrews, SCOTLAND 10 Queen Street Place, London, EC4R 1BE. Email: [email protected], [email protected], [email protected] Website: www.bit-invest.org, www.securecapitalassets.com Other Information: operating: – www.securecapitalassets.com – www.bit-invest.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 …
Name: Globus Solutions trading as Roobic.io Address: Lodz, Piotrkowska St. 116/52, Poland Email: [email protected] Website: https://roobic.io/ 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: NEXFORDASSET Address: Kirkintilloch Road, Kirkintilloch, East Dunbartonshire, UNITED KINGDOM, G66 1SL Email: [email protected] Website: www.nexfordasset.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 …
Guidance for memes, reels and gaming streams promoting financial services has been published by the FCA today. The FCA has set out how adverts across social media channels must be fair, clear and not misleading, meaning they must have balance and carry the right risk warnings so people can make well informed financial decisions. Social …
FCA warns firms and finfluencers to keep their social media ads lawful Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today launched a consultation on Draft Regulatory Technical Standards (RTS) related to the registration and supervision of external reviewers under the EU Green Bond Regulation (EuGB). ESMA’s proposals relate to the registration and supervision of entities interested in becoming external reviewers of EU …
ESMA consults on rules for External Reviewers of EU Green Bonds Read More »
Name: BNP Groups / bnpgroups.co.uk Address: 1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, UNITED KINGDOM, EH3 9QA Mobile: +447418359202, +447415950047, +447341170921, +447418359202 Email: [email protected], [email protected], [email protected] Website: https://bnpgroups.co.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 …
Name: Mile Stone Finance / milestonefinance.co.uk Address: 25 N Row, London, UNITED KINGDOM, W1K 6DJ Telephone: 02037253019 Email: [email protected] Website: https://milestonefinance.co.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 …
Name: Cred Investments UK (Clone of UK Registered Company) Telephone: 02071933956, 02070978783 Email: [email protected], [email protected], [email protected] Other Information: Please note this entity is not associated with UK registered company CRED INVESTMENTS UK LIMITED Company number 12313935 Registered office address 71-75 Shelton St, London, England, WC2H 9JQ Some firms may give incorrect contact details including postal …
Fraudsters are using the following details to scam people: Name: m2recoveries.com / m2recovered.com (Clone of FCA Authorised Firm) Email: [email protected], [email protected], [email protected] Website: https://m2recoveries.com/, https://m2recovered.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. …
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