Fraudsters are using the following details to scam people: Name: capital-partnersgroup.com (Clone of FCA Authorised Firm) Address: 888 2nd St SW, Calgary AB T2P 666, PO Box 10777 125 O’Connell Street, Limerick, V94 NC82 22nd floor, One Canada Square, Canary Wharf, London, E14 5AB Email: [email protected], [email protected] Website: https://capital-partnersgroup.com/, https://clientzone.capital-partnersgroup.com/en/user/login Scammers may give out other …
Name: MEXC Global Ltd Email: [email protected] Website: https://www.mexc.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. What this means for you If …
Name: Speedwood Finance / Speedwood Ltd Address: 162 Uxbridge Road, London, UNITED KINGDOM, W13 8SB Telephone: 03300012425 Email: [email protected], [email protected] Website: https://speedwoodltd.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 …
Name: SAVOY LEGAL GROUP Address: 19th Floor, Keystone Building, 99 High Street, Boston, MA, UNITED STATES OF AMERICA, 02110 Telephone: +18573021282 Email: [email protected] Website: www.savoylg.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: INFINITEASSETS-INVEST.COM Address: 85 Great Portland Street, First Floor, London, England, UNITED KINGDOM, W1W 7LT Email: [email protected] Website: https://infiniteassets-invest.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, …
Name: BELFORD INVEST Address: Gresham House, 5-7 St. Pauls Street, Leeds, England, UNITED KINGDOM, LS1 2JG Email: [email protected] Website: https://belfordsinvest.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 …
Name: ASCENTINVESTMENTS.LTD Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX Email: [email protected] Website: https://ascentinvestmentsltd.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: CITADELINVEST Address: 6595 Boles Road Johns Creek, GA 3009 Email: [email protected] Website: https://citadelinvest.live/ 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.
Name: Coretradesindex Address: 44 Ingestre Pl, London, United Kingdom, W1F 0JD Email: [email protected] Website: coretradesindex.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 …
ESMA is issuing this communication in light of the entry into force on 28 March 2024 of the changes introduced by the MiFIR review[1]. ESMA received numerous questions from stakeholders on the provisions applicable on the date of entry into force of the revised MiFIR. ESMA acknowledges that public guidance is necessary, notably, on the …
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