Name: TRUSTMININGINVESTMENT.COM Address: 85 Great Portland Street, London, W1W 7LT Email: [email protected] Website: https://trustmininginvestment.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.
Name: QUANTX LTD/QUANTXLTD.COM Address: Taylor Avenue, Bearpark, Durham, DH7 7AX Email: [email protected] Website: https://quantxltd.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: Spreadex/ spreadexd.com (Clone of FCA authorised firm) Website: https://spreadexd.com/#/home/modal 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 contact …
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) today published a Joint Report on recent developments in crypto-assets, analysing decentralised finance (DeFi) and crypto lending, borrowing and staking. This publication is the EBA and ESMA’s contribution to the European Commission’s report to the European Parliament and Council under Article 142 …
The EBA and ESMA analyse recent developments in crypto-assets Read More »
The Financial Conduct Authority (FCA) has today opened further floor space at its existing base at 6 Queen Street, increasing it by an additional 5,000 square feet. First opened in 2022, the FCA’s regional office in Leeds is now a base for over 300 employees, with around 100 more people expected to be welcomed into …
ASIC has appointed Scott Gregson as Chief Executive Officer. Mr Gregson will join ASIC on 17 March 2025 following a nearly 30 year career with the ACCC and takes over from ASIC’s retiring interim CEO Greg Yanco. ASIC Chair Joe Longo said Mr Gregson had stood out in an executive search of domestic and international …
Name: BLUELAYS Address: 2 Threadneedle Street, London, EC2R 8AY Email: [email protected] Website: https://bluelays.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 looks genuine.
Name: Apex FX Telephone: +16479463782 Website: https://apexfx.top 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: ABN MARKETS Address: 14, Filip Kutev Street, Floor 4, 1407 Industrial Arca Hladilnika, Sofia, BULGARIA Telephone: +35924928399 Website: www.abnmarkets.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: GLOBALTRADEX HUB Address: Norton Road, Baldock, Herts, UNITED KINGDOM, SG7 5AW Telephone: 03072892797 Email: [email protected] Website: www.globaltradexhub.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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