Brokerage Author

Scam alert: Scammers are using fake warning banners on imposter websites

ASIC sends a warning to consumers after seeing an increase in the number of imposter scam websites with digital warning banners pretending to be associated with a legitimate Australian company, often an Australian Financial Services Licensee. These fake warning banners usually contain a phone number which consumers are encouraged to call to check that they …

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BIT-MINE INVESTMENT

Name: BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER Address: Middlesbrough, UNITED KINGDOM Email: [email protected], [email protected] Website: https://bit-mineinvestment.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 …

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Smart Wallet

Name: Smart Wallet / smartwallrtplus.com Website: https://smartwallrtplus.com/, http://www.smartwallet.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 …

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InvestQHub

Name: InvestQHub / investqhub.com Email: [email protected], [email protected], [email protected] Website: https://investqhub.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 …

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ALFUND MINING

Name: ALFUND MINING Address: 48-55 Holloway Head, Birmingham, UNITED KINGDOM, B1 1NG Telephone: 07520671965 Email: [email protected] Website: www.alfund-mining.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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xBank / xbank.finance

Name: xBank / xbank.finance Email: [email protected] Website: xbank.finance Social Media Details: https://twitter.com/xBankFinance https://t.me/xBankFinance https://discord.gg/Ywh9hJg6xv https://medium.com/xbank-finance https://github.com/xbank-lab 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 …

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ukreliance.uk

Fraudsters are using the following details to scam people: Name: ukreliance.uk (Clone of FCA Authorised Firm) Email: [email protected] Website: https://ukreliance.uk/ 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. They may also change their …

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FCA asks Financial Advisers to review their processes in retirement income support

The Financial Conduct Authority (FCA) has today written to the Chief Executives of financial advice firms asking them to review their processes when providing retirement income advice. The letter comes following the FCA’s thematic review of retirement income advice which examined how firms were providing advice. The review identified examples of good practice in the …

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Holista Colltech to pay $1.8 million penalty for breaching continuous disclosure obligations over the sale of its COVID product

The Federal Court has ordered Holista Colltech Ltd pay a penalty of $1.8 million for breaching its continuous disclosure obligations and making misleading representations regarding the sales of its sanitiser product, Natshield. On 9 April 2020, Holista announced to the ASX that Health Therapies LLC placed additional orders for 415,000 bottles of NatShield, said to …

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