Name: Accident Management Helpline Telephone: 01905571003, 02080599722 Email: [email protected] Website: accidentmanagementhelpline.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: Bit-Galaxy Address: 78 Cannon Street, London, UNITED KINGDOM, EC4N 6HN 7 Stratton Street, Mayfair, London, UNITED KINGDOM, W1J 8LE HMT FZC, B1-214, Ajman Trade Zone, Ajman, UNITED ARAB EMIRATES, PO BOX 18237 Telephone: 02039963839, 02081576908, 02039963619 Email: [email protected] Website: www.bitgalaxy.world Other Information: aka bitgalaxy.world/Bit-Galaxy.net
ASIC has banned former PwC Australia partner Peter-John Collins, of Sandringham, Victoria, from providing financial services or controlling an entity that carries on a financial services business for eight years. Mr Collins was an authorised representative of Australian financial services licensee PricewaterhouseCoopers Securities Limited from 1 March 2004 to 14 July 2006, and again from …
ASIC bans former PwC partner from providing financial services for eight years Read More »
ASIC and APRA have released the public notes on the fifth Superannuation CEO Roundtable held on Wednesday 27 September 2023. The Roundtable was hosted by ASIC Senior Executive Leader Jane Eccleston and APRA Deputy Chair Margaret Cole. It was attended by 10 superannuation trustee CEOs and executives, representing a broad cross-section of the industry. The …
ASIC and APRA release notes on fifth Superannuation CEO Roundtable Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has performed the first annual assessment based on data collected in 2022. Through the assessment ESMA has established that two Data Reporting Service Providers (DRSPs) have exceeded the derogation thresholds. The concerned DRSPs would fall under ESMA’s direct supervision from 1 …
Name: BLINARU Address: 84 Great Suffolk Street, London, SE1 0BL Email: [email protected] Website: https://blinaru.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: Bullveer Address: Beulah Hill, London, SE19 3DS Mobile: 07424146758 Email: [email protected] Website: https://bullveer.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: primesgain.com Address: Edmund Street, P, Porth, Wales, CF39 9NF, WALES, CF39 9NF Email: [email protected] Website: https://primesgain.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 …
Name: www.rate-mate.co.uk (Clone of FCA Authorised firm) Email: [email protected] Website: www.rate-mate.co.uk 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 contact details over time.
Name: CETRA FX Address: The Hive Building, 26 Wembley Park Blvd, Wembley, UNITED KINGDOM, HA9 0HP Email: [email protected] Website: https://cetrafxltd.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 …
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