Name: Dana Bank UK Address: 67 Whitechapel Rd, Shadwell, London, UNITED KINGDOM, E1 1DU Telephone: +447935064851 Website: www.danabankuk.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 …
Name: BalansFX Address: 182 King’s Cross Rd, London, United Kingdom, WC1X 9DE Website: www.balansfx80.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.
Mining exploration company Condor Blanco Mines Limited (ACN 141 347 640) has been fined $100,000 for failing to lodge five annual financial reports with ASIC. The company, which was delisted from the ASX on 28 August 2018 after failing to pay its annual listing fee, failed to appear before the Downing Centre Court on 19 …
Condor Blanco Mines Limited fined $100,000 for financial report failures Read More »
Mr Arunesh Narain Maharaj, of Sydney, New South Wales, the former Chief Executive Officer of stockbroking firm BBY Limited (BBY), has appeared in the Downing Centre Local Court charged with aiding, abetting, counselling or procuring fraud. ASIC alleges that Mr Maharaj aided, abetted, counselled or procured offences by another former BBY employee, who, by deception, …
Former BBY Chief Executive Officer charged with aiding and abetting fraud Read More »
ASIC has made ASIC Credit (Amendment) Instrument 2023/675, which extends the operation of ASIC Credit (Electronic Precontractual Disclosure) Instrument 2020/835 for a temporary period of 12 months until 1 October 2024, pending law reform. In September 2023, the Parliament passed the Treasury Laws Amendment (2023 Law Improvement Package No. 1) Bill 2023 to move exemptions …
ASIC extends electronic precontractual disclosure legislative instrument Read More »
ASIC has made ASIC Corporations (Financial Reporting by Stapled Entities) Instrument 2023/673. The instrument continues the relief previously provided under ASIC Class Order [CO 13/1050] Financial reporting by stapled entities, which was subject to sunsetting on 1 October 2023. Under the Legislation Act 2003, legislative instruments cease automatically, or ‘sunset’, after 10 years, unless they …
ASIC remakes financial reporting legislative instrument Read More »
Name: MEGAFXSWIFTTRADE Address: 3238 Doctors Drive, Los Angeles, CA, UNITED STATES OF AMERICA, 90017 Email: [email protected] Website: www.megafxswifttrade.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 …
Name: GIANTTECH GLOBAL Address: 32 Woodstock Grove, Shepherds Bush, W12 8LE Telephone: +359876112340 Email: [email protected] Website: https://giant-techglobal.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: ELITEWHITESAVINGS Address: 48 Warwick Street, London, England, W1B 5AW Website: https://elitewhitesavings.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 issued 146 alerts about cryptoasset promotions on the first day of the new regime. We expect businesses including social media platforms, app stores, search engines, domain name registrars and payments firms to consider the alerts we have issued and play their part in protecting UK consumers from illegal promotions. Consumers should check the Warning …
FCA issues 146 alerts in first 24 hours of new crypto marketing regime Read More »
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