Fraudsters are using the following details to scam people: Name: London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm) Address: 43 Peckham High St, London, SE15 5EB Telephone: +447441933463 Email: [email protected] Website: https://londontradings.com/ Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details …
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today launched two consultations on transaction reporting and order book data under the Markets in Financial Instruments Regulation (MiFIR) Review. ESMA is seeking input on the amendments to the regulatory technical standards (RTS) for the reporting of transactions and to …
ESMA launches new consultations under the MiFIR Review Read More »
The FCA has started a criminal prosecution against Matthew and Nikolas West for insider dealing. Matthew and Nikolas West are jointly charged with conspiracy to deal in 4 stocks while having inside information. Matthew West has additionally been charged with insider dealing in relation to 2 stocks. He has been charged with disclosing to and …
FCA begins criminal proceedings against two individuals for insider dealing Read More »
The FCA has started a criminal prosecution against Matthew and Nikolas West for insider dealing. Matthew and Nikolas West are jointly charged with conspiracy to deal in 4 stocks while having inside information. Matthew West has additionally been charged with insider dealing in relation to 2 stocks. He has been charged with disclosing to and …
FCA begins criminal proceedings against two individuals for insider dealing Read More »
Name: CADRE TRADERS Address: Manchester House, Grosvenor Hill, Cardigan, United, SA43 1HY Email: [email protected] Website: https://cadre-traders.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: OPTIONS FOREX TRADERS Address: Unit 303, No 16 Cor., Blake Building, Huston and Eyre Street, Belize City, BELIZE 7009 Disney Lane, Slim Avenue, Brooklyn, NY, UNITED STATES OF AMERICA Email: [email protected] Website: www.optionforextraders.pro Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details …
Name: $WATER / https://watercoin.wtf/ Website: https://watercoin.wtf/ Social Media Details: https://www.instagram.com/water.solana/?hl=en https://x.com/WaterMemeCoin https://t.me/watersolmeme 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: Open Mind Group Limited Address: 128 City Road, London, UNITED KINGDOM, EC1V 2NX Telephone: 01618147158, 01618147160, 01619745718 Email: [email protected], [email protected] Website: https://moneyadvicedirect.co.uk/ We believe this has no link to regulated firm Money Advice Direct Limited FRN 670648, http://www.dadsdebthelp.co.uk/, https://www.mumsdebthelper.co.uk/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. …
Name: UTRAINVESTMENT.ONLINE / UTRAINVESTMENT Address: South Croydon, UNITED KINGDOM, CR2 6EQ Email: [email protected] Website: https://utrainvestment.online/ 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: CRYPTION-ICO.COM / CRYPTION-ICO Address: South Croydon, UNITED KINGDOM, CR2 6EQ Email: [email protected] Website: https://cryption-ico.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 …
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.