Name: First Capital Market Address: 1000 Main Street, 12th Floor, Houston, Texas, UNITED STATES OF AMERICA, 77002 Email: [email protected] Website: www.firstcapitalmarket.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 …
Name: BULL TRADING INVESTMENT Address: Swinton, Greater Manchester, UNITED KINGDOM Email: [email protected] Website: www.bulltradinginvestment.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.
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today publishes the first Final Report under the Markets in Crypto-Assets Regulation (MiCA). The report, which aims to foster clarity and predictability, promote fair competition between crypto-asset service providers (CASPs) and asafer environment for investors across the Union, includes proposals on: …
ESMA finalises first rules on crypto-asset service providers Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today publishes its third consultation package under the Markets in Crypto-Assets Regulation (MiCA). In the consultation package, ESMA is seeking input on four sets of proposed rules and guidelines, covering: Detection and reporting of suspected market abuse in crypto-assets (RTS). Policies …
ASIC has commenced the first prosecution action against a director for failing to comply with the obligation to have a director identification number (director ID). On 19 March 2024, a director appeared in the Downing Centre Local Court and was formally charged with one count of contravening section 1272C(1) of the Corporations Act 2001 by …
Name: Halo / HaloWallet Website: https://halo.social/ 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. What this means for you If you deal …
We provide an update for consumers on our work relating to the administration of Philips Trust Corporation. A significant number of consumers were affected when the Philips Trust Corporation (PTC) went into administration in April 2022. This case has been very distressing for those who have lost money. While PTC itself was not regulated by …
Update for consumers on Philips Trust Corporation Read More »
Name: BALTS CAPITAL Address: Oakhill Rd, Seaview, Isle of Wight, UNITED KINGDOM Email: [email protected] Website: https://baltscapital.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: CRYPTOCAPITAL-ELITE Address: High St. Burnham, Slough, England, UNITED KINGDOM, SL1 7JT Email: [email protected] Website: https://cryptocapital-elite.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 …
The FCA alleges that the individuals ran an unauthorised investment scheme, which defrauded investors out of £3.9 million. The FCA has charged Bruce Rowan, David Simmons, Robert Sweeney and Justin Russell with multiple counts of conspiracy to commit fraud by false representation. Robert Sweeney and David Simmons are also charged with money laundering. The 4 individuals …
Four individuals charged over suspected water scam Read More »
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