Name: CRYPTOSCREEK MINING Address: Hamilton house, 2nd floor, duncombe road, Bradford Telephone: 447361603577 Email: [email protected] Website: https://cryptoscreek-mining.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: PROINSURE FINANCIAL Website: www.proinsurefinancial.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.
Check against delivery I am pleased to appear before the Committee today and to provide this short opening statement. My name is Warren Day and I’m the Chief Executive Officer of ASIC joining you from Melbourne. I am joined by our General Counsel, Chris Savundra, Executive Director, Greg Yanco, and Senior Executive Leader, Kate Metz …
The European Securities and Markets Authority (ESMA), the EU’s financial markets and securities regulator, today publishes two articles on decentralised finance (DeFi), one on developments and risks in the EU market and another on a methodology for the categorisation of smart contracts. These articles highlight important risks to consumers, new forms of market abuse, and …
ESMA assesses market developments in DeFi and explores the smart contracts system Read More »
The Financial Conduct Authority (FCA) has censured London Capital & Finance (LCF) for its unfair and misleading financial promotions of minibonds. The FCA does not consider it appropriate to impose a financial penalty on the firm as it is insolvent and in administration. To do so would only divert funds that the administrators may use …
Name: One Star Finance / https://onestarfinance.co.uk/ Address: 75 Davies St, London, W1K 5JN Telephone: 02081370599 Email: [email protected] Website: OneStarFinance.co.uk 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, …
One Star Finance / https://onestarfinance.co.uk/ Read More »
Name: Brief Trader / https://www.brieftrader.com Address: Løktabakken 6 DRØBAK, 1440 Norge, Norway, NORWAY Telephone: 18001234567 Mobile: +447361621904, +447462214987 Fax: 8882345680 Email: [email protected] Website: https://www.brieftrader.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 …
Name: Cyber Rex Ltd Email: [email protected] Website: www.cyberexltd.com Other Information: aka Cyberex 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 that belong to another business or individual, so the information looks genuine.
ASIC has taken action against 11 self-managed superannuation fund (SMSF) auditors, where conduct has fallen short and they have breached their obligations, in the quarter ending 30 September 2023. This included breaches of auditing and assurance standards, independence requirements and registration conditions. ASIC Deputy Chair Sarah Court said, ‘SMSF auditors have a critical role in …
Name: Trademaxpro Address: 6595 Boles Road Johns Creek, GA 3009 Email: [email protected] Website: www.trademaxpro.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.
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