Name: trade-miners.org Address: 3505 S Emerson Ave, Beech Grove, IN, UNITED STATES OF AMERICA, 46107 Telephone: 15853047137 Email: [email protected] Website: https://trade-miners.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 …
Name: FXMeridian / fxmeridian.com Address: 680 George St, Sydney, NSW 2000 Berchem Station Post X 34 Borsbeeksebrug, 2600 Antwerp Govant Building, Kumul Highway, Port Vila 1303, Stamboliiski Blvd, Sofia Telephone: +16196931753 Mobile: +447360529858 Email: [email protected], [email protected], [email protected], [email protected] Website: https://fxmeridian.com Social Media Details: https://www.facebook.com/fxmeridian https://www.instagram.com/fxmeridian/ https://www.youtube.com/channel/UCTPtepUoXjJ7qi-XJMgTuuA https://www.pinterest.co.uk/fxmeridian/ https://gb.linkedin.com/company/fxmeridian Some firms may give incorrect contact details …
Name: startex-ford.ltd Address: 35 Firs Avenue, London, N11 3 NE 3505 S Emerson Ave, Beech Grove, IN, UNITED STATES OF AMERICA, 46107 Email: [email protected] Website: https://startex-ford.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 …
Name: EMERGE INTERNATIONAL GROUP Address: #65, 285 Fulton Street, New York, NY, UNITED STATES OF AMERICA, 10007 Telephone: +17186189754 Email: [email protected] Website: www.emergeintlgrp.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 …
Fraudsters are using the following details to scam people: Name: WSM (clone of FCA authorised firm) Telephone: +447951786741 Email: [email protected] 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 …
Former Director and CEO of Bananacoast Community Credit Union Limited (BCU), Lyndon Allen Kingston, has been found guilty of dishonest conduct. On 12 November 2024, following a four-week trial in the Brisbane District Court, a jury found Mr Kingston guilty of two counts of dishonestly using his position with the intention of gaining an advantage …
We share the vision of an innovative, safe and competitive payments sector, embracing technological change to better serve people and business. The changes announced today will help ensure better coordination and clearer regulatory responsibilities. We will continue to work closely with the Payment Systems Regulator (PSR), the Bank of England and the government to deliver …
FCA welcomes the Treasury’s national payment vision Read More »
ASIC today announced its enforcement priorities for 2025, capturing the key areas where it will direct resources and expertise in the coming year. ASIC Deputy Chair Sarah Court said, ‘Our 2025 enforcement priorities reflect the increased risks consumers are facing that are being driven by cost of living pressures. These priorities are about protecting Australians …
ASIC announces new enforcement priorities with a focus on cost of living pressures Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, is launching a data collection exercise together with the national competent authorities (NCAs), on costs linked to investments in AIFs and UCITS. ESMA with the NCAs has designed a two-stage data collection involving both manufacturers and distributors of investment funds. Information …
ESMA is collecting data on costs linked to investments in AIFs and UCITS Read More »
The decision to consult follows the Court of Appeal’s judgment in Hopcraft v Close Brothers Ltd, Johnson v Firstrand Bank Ltd, and Wrench v Firstrand Bank Ltd. The FCA will consult on extending the time firms have to respond to consumer complaints about motor finance where a non-discretionary commission was involved, and for consumers to …
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.