Name: ATLANTICFXTRADE Address: 18th Floor, 22 Bishopsgate, Lime Street, , London Email: [email protected] Website: https://atlanticfxtrade.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 …
ASIC has outlined practical steps to take for communities affected by flooding in Far North Queensland following ex-Tropical Cyclone Jasper. On 18 December 2023, the Insurance Council of Australia declared a significant event for regions of Far North Queensland impacted by severe weather and flooding over the past week. ASIC Commissioner Alan Kirkland said there …
What to do if you are affected by floods in Queensland Read More »
ASIC has suspended the Australian financial services (AFS) licence of over-the-counter (OTC) derivatives issuer, Prospero Markets Pty Ltd (Prospero). Prospero has also provided an undertaking to ASIC that it will not deal in client funds without ASIC’s agreement. Prospero’s licence suspension means it cannot provide financial services during the suspension period from 20 December 2023 …
ASIC suspends Prospero Markets’ AFS licence and accepts undertaking Read More »
Name: DIGITALTRADINGFXT Address: Seattle, Washington DC Email: [email protected] Website: https://digitaltradingfxt.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: SavetrustFx Address: 3 Beeston Place, Westminster, London, UNITED KINGDOM, SW1W 0EX Telephone: 448387775634, 448468846531, 447915601414 Email: [email protected], [email protected] Website: www.savetrustfx.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 …
ASIC has banned Mark Andrew Cooper of Seven Hills, Queensland from providing any financial services for a period of seven and a half years. Mr Cooper is also banned from controlling an entity that carries a financial services business and performing any function involved in the carrying on of a financial services business for seven …
Former Queensland director banned by ASIC for seven and a half years Read More »
Former director Mudasir Mohammed Naseeruddin has been sentenced to a total prison sentence of 4 years and 4 months for dishonest conduct and other charges. He will serve a non-parole period of 2 years and 9 months. The sentence was handed down after Mr Naseeruddin pleaded guilty to two charges of dishonest conduct in the …
Former director sentenced to 4 years and 4 months imprisonment Read More »
In May, the FCA consulted on what a new regime could look like. In its detailed proposals published today, it has kept the suggested change to a simplified listing regime with a single listing category, with streamlined eligibility and ongoing requirements, aimed at encouraging a greater range of companies to list in the UK and …
ASIC has commenced civil penalty proceedings in the Federal Court against Open4Sale Global Ltd (Open4Sale Global) and two of its directors, Simeon La Barrie and Ewald Hafer, for allegedly offering shares in the company and distributing application forms without the required disclosure document. ASIC alleges that over a four-year period between March 2019 and July …
ASIC takes civil action against Open4Sale Global Ltd and two of its directors Read More »
Former registered liquidator Peter Andrew Amos appeared in the Downing Centre Local Court on 19 December 2023 charged with six counts of dishonestly using his position as an officer of a company to gain an advantage for his business and himself contrary to s184(2)(a) of the Corporations Act. Mr Amos was a registered liquidator and …
Former registered liquidator pleads guilty to dishonest conduct Read More »
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