Name: PREMIUM GLOBAL HUB Address: 67 Hill Street, West Central, London, UNITED KINGDOM Email: [email protected] Website: https://premiumglobalhub.org/ 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 …
Name: ALQUITY TRADE / ALQUITYTRADE Address: 9 Kingsway, London, England, UNITED KINGDOM, WC2B 6XF Email: [email protected], [email protected] Website: https://alquitytrade.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: SAFEASSETS-TRADE / SAFEASSETS.TRADE Address: Strand, London, UNITED KINGDOM, WC2R 0JJ Email: [email protected] Website: https://safeassets.trade/ 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 …
Name: PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE Address: 18 Bevis Marks, London, England, UNITED KINGDOM, EC3A 7LH Email: [email protected] Website: https://platinumstocktrade.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: AEPEX Financial Address: 34 BUCKINGHAM PALACE ROAD, London Mobile: 07725832711 Email: [email protected] Website: https://aepex.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 looks …
Former Ralan Group managing director William O’Dwyer has been sentenced to immediate imprisonment after pleading guilty to six offences of obtaining a financial advantage by deception contrary to section 192E of the Crimes Act 1900 (NSW). On 2 February 2024, the District Court of NSW sentenced Mr O’Dwyer to four years imprisonment with a non-parole …
Former Ralan Group managing director sentenced to four years in prison Read More »
Check against delivery My name is Alan Kirkland and I’m an ASIC Commissioner joining you from Sydney. I am joined by Nathan Bourne, the Senior Executive Leader of our Credit, Banking and General Insurance team within ASIC’s Regulatory & Supervision Division. At the risk of stating the obvious, the issues being examined by this inquiry …
Inquiry into insurers’ responses to 2022 major floods claims Read More »
ASIC has accepted a court enforceable undertaking from buy now, pay later provider Elevare Pay Easy Pty Ltd, trading as Elepay. Elepay offers funding to property owners for expenses relating to the preparation of their property for sale, including home improvements and renovation, design and marketing. Elepay’s buy now, pay later products do not include …
ASIC accepts court enforceable undertaking from buy now, pay later provider Elepay Read More »
Name: GLOBALPOWER.LTD Address: Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, UNITED KINGDOM, BN13 3QZ Email: [email protected] Website: www.globalpower.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 …
Check against delivery Good morning to you all. Thank you for the invitation to be here today. This is an important audience for ASIC to engage with about our enforcement priorities in the superannuation sector for the year ahead. Before I turn to those priorities, I should acknowledge that this month marks the five- year …
ASIC’s 2024 enforcement priorities in the superannuation sector Read More »
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