Fraudsters are using the following details to scam people: Name: aquis-exchange.com (Clone of FCA Authorised firm) Email: [email protected] Website: www.aquis-exchange.com 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 …
The National Anti-Scam Centre is warning consumers to beware of fake news articles and deepfake videos of public figures that endorse and link to online investment trading platform scams, particularly on social media. Last year, Australians reported losing more than $8 million to online investment trading platform scams, with 400 reports made to Scamwatch. ‘We …
It’s a scam! Celebrities are not getting rich from online investment trading platforms Read More »
ASIC has disqualified Alaa El Hassan of Sydney, New South Wales, from managing corporations for 5 years due to his involvement in the failure of seven companies that went into liquidation during 2018 and 2019. Mr Hassan was a director of seven companies which operated across a variety of industries including the hospitality, construction, cleaning …
ASIC disqualifies NSW director for maximum five years after failure of seven companies Read More »
ASIC has applied to the Federal Court to wind up retail OTC derivative issuer Prospero Markets Pty Ltd (Prospero) on just and equitable grounds. ASIC commenced its investigation into Prospero following the Australian Federal Police’s Operation Avarus-Nightwolf which resulted in former officers and responsible managers of Prospero being charged with money-laundering offences in October 2023 …
ASIC seeks orders to wind up Prospero Markets Pty Ltd Read More »
ASIC has been given the power to approve in writing the form that life insurance memorandums of transfer should take. Accordingly, ASIC has approved the current version of ‘Form 2 – Memorandum of transfer for assigning rights under a life policy’ (the Form) in Schedule 4 of the Life Insurance Regulations 1995 (LI Regulations) as …
ASIC approves prescribed form for life insurance memorandums of transfer Read More »
The FCA will focus on investigating suspected criminal offences by Mr Dance, having secured a 12-month pause in our civil case over serious regulatory breaches. On 1 March 2024, following an application by the FCA, His Honour Judge Baumgartner sitting as a judge of the High Court granted a 12-month pause in our civil case …
High Court allows the FCA to pause civil case against WealthTek LLP Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published the results of the annual transparency calculations for equity and equity-like instruments, which will apply from 1 April 2024. The calculations made available include: the liquidity assessment as per Articles 1 to 5 of CDR 2017/567; the determination …
Name: COINBLAZE Address: 56 Brushfield St, Spitalfields, London, UNITED KINGDOM, E1 6AA Queensbridge Dr, Indianapolis, UNITED STATES OF AMERICA, IN 46219 Email: [email protected] Website: www.coinblaze-intel.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 …
Name: BRITWEALTHETFCAPITAL Address: Grosvenor street, Mayfair, Westminster, UNITED KINGDOM, NJ CF5 6JD Email: [email protected], [email protected] Website: www.britwealthetfcapital.com, www.britwealthcapitaletf.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 …
Name: COINZ TRADES Address: Prologis House, Llantrisant Road, St Fagans, CARDIFF, UNITED KINGDOM, NJ CF5 6JD Queensbridge Dr, Indianapolis, UNITED STATES OF AMERICA, IN 46219 Email: [email protected] Website: www.coinztrades.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 …
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