Name: VERSE CAPITAL 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 business or individual, so the information looks genuine.
Name: Wealth WayzHub Limited Address: 72 Pepys Street, Fenchurch Street, London, EC3N 2NU Telephone: +13322781009 Email: [email protected] Website: https://wealthwayzhub.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: FXVERIFIEDTRADES Address: 66 Great Suffolk Street, London, SE1 0BL Email: [email protected] Website: https://www.fxverifiedtrades.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: Aptos Finance Address: 170B Drury Lane, London, WC2B 5QF Telephone: 02032395056 Email: [email protected] Website: www.aptosfinance.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 business or individual, so the information …
The corporate regulator will hold directors accountable in areas of emerging consumer harm, writes ASIC Deputy Chair Sarah Court. The conduct of directors has long been of interest to ASIC. Directors’ duties and the high standards that they demand set the tone for corporate Australia. When these obligations are not met there can be significant …
The Upper Tribunal has agreed not to suspend restrictions we placed on e-money firm Nvayo Limited. These are set out on our register and include restrictions on the business the firm can do. As is clear from the published judgment we have serious concerns about the firm and its compliance with anti-money laundering rules. In …
Name: Exmarkets Address: n. 5, Golden Square, London, UNITED KINGDOM, WF1 9HT Email: [email protected] Website: exmarkets.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 …
In the quarter ending 31 December 2023, ASIC took action against nine self-managed superannuation fund (SMSF) auditors where we formed the view that conduct did not meet the required standards. This included concerns about compliance with auditing and assurance standards, independence requirements, registration conditions, or for not being a fit and proper person to remain …
ASIC announces action against nine SMSF auditors Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, is looking for candidates representing the interests of all types of financial markets stakeholders. The Securities and Markets Stakeholder Group (SMSG) is an important body for ESMA. It facilitates our consultation with stakeholders by providing technical advice on ESMA’s policies and …
ESMA is seeking new members for its Securities Markets Stakeholder Group Read More »
Name: Lost Coins Capital / LCC / www.lostcoinscapital.com Telephone: 7418378808, 97010265536 Mobile: 447471654454, 441316189069 Email: [email protected], [email protected], [email protected] Website: www.lostcoinscapital.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 …
Lost Coins Capital / LCC / www.lostcoinscapital.com Read More »
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.