Unauthorised firm details Name: Soltechx Address: UNITED KINGDOM Telephone: +441312975921 Email: [email protected] Website: https://www.soltechx.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 appointed Morgan Stanley Wealth Management Australia Pty Ltd (Morgan Stanley) to sell 2,061,343 ordinary shares (Sale Shares) in The Market Herald Limited (TMH). The sale follows a decision by the Takeovers Panel (the Panel) to vest shares in the Commonwealth for sale by ASIC. As at 27 July 2023, the Sale Shares represent …
ASIC appoints Morgan Stanley to sell shares in The Market Herald Limited Read More »
Unauthorised firm details Name: Cryptozoption Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU 6595 Boles Road, Johns Creek, GA 3009 Email: [email protected] Website: www.cryptozoption.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 …
The Financial Conduct Authority (FCA) has found 7.4 million people unsuccessfully attempted to contact one or more of their financial services providers in the 12 months before May 2022, with the most vulnerable in society most likely to struggle with this. The figure comes from the FCA’s latest Financial Lives survey with over 19,000 respondents. …
Financial Lives survey highlights importance of the FCA’s Consumer Duty Read More »
Unauthorised firm details Name: Hoxton Capital Management FZE Address: 11th Floor, The One Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES Telephone: +97142450200, +4402039173757 Email: [email protected], [email protected] Website: https://hoxtoncapital.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 …
ASIC has taken civil action against director Sasha Hopkins and his company, The A Team Property Group, for alleged unlicensed conduct and operating numerous unregistered managed investment schemes. ASIC has also applied to the Federal Court for the winding up of The A Team Property Group, five of the investment schemes and associated companies and …
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has withdrawn as required by EMIR the recognition decisions of the following three central counterparties (“CCPs”) established in the United Arab Emirates (including the Dubai International Financial Centre): Dubai Commodities Clearing Corporation; Dubai Clear LLC; Nasdaq Dubai Ltd. This withdrawal follows …
ASIC has granted temporary and narrow legislative relief for a funeral savings initiative developed to assist disadvantaged consumers. The legislative relief relates to certain licensing, disclosure, and design and distribution obligations. The relief is granted for a period of five years and will expire on 18 July 2028. The Funeral Saver Safety Net is an …
ASIC grants temporary relief for Funeral Saver Safety Net Read More »
ASIC has lodged civil penalty proceedings in the Federal Court against Vanguard Investments Australia, alleging misleading conduct in relation to claims about certain environmental, social and governance (ESG) exclusionary screens applied to investments in a Vanguard fund. ASIC alleges Vanguard made false and misleading statements and engaged in conduct liable to mislead the public in …
ASIC commences greenwashing case against Vanguard Investments Australia Read More »
We have removed permissions from Samsky Pay Ltd. This means it is no longer permitted to carry out regulated activities. The firm appears to have provided investment products or services, entering into written investment agreements and receiving deposits of funds from customers, without the required permissions. Any investments with Samsky Pay may not be protected, …
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