Name: PERCEPTAPAY Address: Brockley Rd, London, UNITED KINGDOM, SE4 2QZ Email: [email protected] Website: www.perceptapay.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.
Fraudsters are using the following details to scam people: Name: robinson-fs.co.uk (Clone of previously authorised Appointed Representative) Email: [email protected] Website: robinson-fs.co.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 …
Name: FX-PROFITZONE Address: The Hayloft, Northleach, Gloucestershire, UNITED KINGDOM, GL54 3JL Telephone: 07570955913 Website: www.profits-zone.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 …
Former Continental Coal Company secretary Jane Rosemary Flegg was sentenced to 3 years, 6 months imprisonment with a non-parole period of 21 months following a hearing in the Supreme Court of Western Australia on the 15 March 2024. Ms Flegg was also sentenced to a further 8 months imprisonment for giving false information to the …
Former Continental Coal Company Secretary sentenced Read More »
ASIC has cancelled the Australian financial services licence of Endeavour Securities (Australia) Ltd (In Liquidation). The license authorised Endeavour to deal in interests in managed investment schemes and operate managed investment schemes for wholesale and retail clients. ASIC cancelled the license because Endeavour is insolvent, under administration and is being wound up.
Small businesses are critical to Australia’s economy, and they have an important part to play in Australia’s transition to a sustainable future, writes ASIC Deputy Chair Sarah Court. This article provides guidance on some current developments, and outlines what small businesses need to know. Mandatory climate reporting The government is proposing to introduce mandatory climate-related …
Climate reporting and greenwashing: What small businesses need to know Read More »
Name: BRITWEALTH ENTERPRISE Address: 160 New St, Birmingham, UNITED KINGDOM, B2 4JU Email: [email protected] Website: www.britwealth-enterprise.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: XION-TRADE.LTD / XION TRADE Address: Kemp House, 160 City Road, London, UNITED KINGDOM, EC1V 2NX Telephone: +447399810009 Email: [email protected] Website: https://xion-trade.ltd/ 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: EARNINGSLIMITED.NET / EARNINGS LIMITED Address: North Tawton, UNITED KINGDOM, EX20 2HF Email: [email protected] Website: https://earningslimited.net/ 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 …
Nailesh Teraiya has referred his Decision Notice to the Upper Tribunal. Any findings in the Decision Notice are therefore provisional and reflect the FCA’s belief as to what occurred and how it considers his behaviour should be characterised. The Financial Conduct Authority (‘FCA’) has decided to fine Mr Teraiya, formerly the sole controller and chief …
FCA decides on £5.95m fine and industry ban for Nailesh Teraiya in latest cum-ex case Read More »
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