Name: FOREXPROAI Address: King Street, London, UNITED KINGDOM Telephone: +61383766284 Email: [email protected], [email protected] Website: www.forexproai.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 …
Morses Club Limited is a home collected credit lender. Its wholly owned subsidiary, Shelby Finance Ltd, is an online-only, high-cost, short-term lender. The firms are no longer lending. However, all existing loan agreements remain in place. The firms’ administration doesn’t change the payment terms and conditions of loans for customers of either Morses Club Limited …
Louise Angela Medley of Bondi Beach, NSW has been found guilty and convicted of two counts of dishonestly obtaining financial advantage by deception. Ms Medley was sentenced to an 18 months community corrections order on 13 November 2023, after earlier pleading guilty. An ASIC investigation found that between about 16 December 2016 and 13 March …
ASIC Chair Joe Longo has welcomed the commencement of new Commissioners Simone Constant and Alan Kirkland, who began their five-year terms today. In August the Treasurer announced the appointment of three new Commissioners to ASIC to serve alongside Mr Longo, Deputy Chair Sarah Court and Deputy Chair Karen Chester, noting Ms Chester’s term ends in …
Today, ASIC and the Reserve Bank of Australia (RBA) (the Regulators) acknowledged ASX’s announcement of a solution design to replace CHESS. The product-based solution and vendor announced by ASX is a foundational step in getting the CHESS replacement program back on track. This follows advice provided by the ASX Cash Equities Clearing and Settlement Advisory …
ASIC and RBA acknowledge ASX’s CHESS solution design announcement Read More »
CBEST tests the cyber resilience of firms and financial market infrastructures (FMIs) through live testing that mimics the actions of cyber attackers. The report, which contains cyber resilience good practice and insight including from the National Cyber Security Centre (NCSC), is being published in full for the first time. It highlights the importance to build …
Name: Safino Group / safinogroup.com Address: Klarabergsviadukten 70, Stockholm, SWEDEN, 111 64 Telephone: +447418354212 Mobile: +16478466009 Email: [email protected] Website: https://safinogroup.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: orbitdual-fx.com Address: Unit 81, St Dunstans Street, Wasing, 298 office 130 West 42nd Street, Midtown Manhattan, New York, NY, UNITED STATES OF AMERICA Email: [email protected] Website: https://www.orbitdual-fx.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 …
Name: crypto-funds.live Address: Cowbridge Road East, cardiff, CF11 9NE Email: [email protected] Website: https://crypto-funds.live/ 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.
NMC was a healthcare operator headquartered in the United Arab Emirates. It entered the FTSE100 in 2017. Between March 2019 and February 2020, NMC published a series of financial statements and several clarification announcements which contained materially inaccurate information about its debt position. The FCA’s investigation found that NMC had been operating dual sets of …
FCA censures NMC Health Plc (in Administration) for market abuse Read More »
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