While our review of firms’ fraud controls and complaint handling found examples of good practice, we were also disappointed with the way some firms supported customers who were the victims of fraud. In the first six months of 2023 over 116,000 people reported falling victim to APP fraud (UK Finance 2023 Half Year Fraud Update), …
Name: BTCCrest – https://www.btccrest.com/ Address: 33, 25 Canada Square, London, UNITED KINGDOM, E14 5LQ Telephone: 02033764207, 02035406154 Website: https://www.btccrest.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: CoinmateTrade Address: 6595 Boles Road, Johns Creek, GA 3009 Email: [email protected] Website: www.coinmatetrade.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: Cryptxpress Address: 6595 Boles Road, Johns Creek, GA 3009 Telephone: +17025468199 Email: [email protected] Website: www.cryptxpress.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: SpearGPT Telephone: 447451294375 Email: [email protected] Website: https://speargpt.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.
ASIC has disqualified Mohamed Aly Ismail Khalaf of Condell Park, NSW, from managing corporations for five years due to his involvement in the failure of three companies. Between 29 July 2013 and 16 September 2019, Mr Khalaf was an officer of three companies that entered liquidation: Qld Protection Security Pty Ltd (ACN 165 047 110); …
ASIC disqualifies NSW director for maximum five years Read More »
ASIC has today strengthened its scam prevention tools to support consumers with the publication of a new investor alert list. Consumers can use this list to help inform themselves as to whether an entity they are considering investing in could be fraudulent, a scam or unlicensed. ‘Unlicensed and imposter investment opportunities cause serious financial and …
ASIC releases new alert list highlighting suspicious investment opportunities Read More »
Name: CryptoFxMarket Address: 6595 Boles Road, Johns Creek, GA 3009 Email: [email protected] Website: www.cryptofxmarket.digital 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: PerfectFXOptionLive Address: 6595 Boles Road, Johns Creek, GA 3009 Email: [email protected] Website: www.perfectfxoptionlive.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: VisioneasyFXpro Address: 6595 Boles Road, Johns Creek, GA 3009 Email: [email protected] Website: www.visioneasyfxpro.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.
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.