Unauthorised firm details Name: UNIVERSALCRYPTOMINERS Address: Sydney 2000, New South Wales, AUSTRALIA Email: [email protected], [email protected] Website: www.universalcryptominers.net 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 …
Unauthorised firm details Name: ELITECRYPTOTRADE24 Address: London, UNITED KINGDOM, SE1 9PG Email: [email protected] Website: https://elitecryptotrade247.com Other Information: Potential names: ELITE CRYPTO TRADE 24, ELITECRYPTOTRADE24 or ELITECRYPTOTRADE247 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 …
Unauthorised firm details Name: GlobalFXMiningHub Address: 3 Middlesex St, London, UNITED KINGDOM, E1 7AA Email: [email protected] Website: www.globalfxmininghub.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 …
Unauthorised firm details Name: SWIFTECFX Address: 51 Newark Road, Peterborough, UNITED KINGDOM Telephone: +447500235556 Email: [email protected] Website: www.swiftecfx.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 …
ASIC has disqualified Wayne Thomas Williamson of Stanhope Gardens, NSW, from managing corporations for three and a half years due to his involvement in the failure of three companies. Between March 1991 and November 2020 Mr Williamson was the director of three companies which entered liquidation between November 2019 and February 2021: Active Towing Sydney …
ASIC disqualifies NSW director for three and a half years Read More »
ASIC has disqualified Matthew John Reid, from Brown Hill, Victoria, from managing corporations for four years due to his involvement in the failure of three companies. Between 27 June 2017 to 18 October 2021, Mr Reid was a director of: BMT Contracting Pty Ltd ACN 620 035 565; BMT Communications Pty Ltd ACN 620 036 …
ASIC disqualifies Victorian director for four years Read More »
ASIC has been successful in its action against Cigno Pty Ltd (Cigno) and BHF Solutions Pty Ltd (BHF Solutions), with the Federal Court finding that both companies engaged in credit activities without holding an Australian credit licence. ASIC also obtained permanent injunctions against Cigno and BHF Solutions to protect consumers. The decision follows a series …
Cigno and BHF Solutions found to have engaged in unlicensed conduct Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published its follow-up report to the peer review on certain aspects of the compliance function under MiFID I. The report shows that, overall, the National Competent Authorities (NCAs) assessed improved their practices following the 2017 peer reviews findings and …
National regulators strengthen their supervision of the compliance function Read More »
The FCA has fined Bastion Capital London Limited (in liquidation) £2,452,700 for serious financial crime control failings in relation to cum-ex trading. They failed to manage the risk of being used to facilitate fraudulent trading and money laundering. Between January 2014 and September 2015 Bastion executed trading to the value of approximately £49bn in Danish …
FCA fines Bastion Capital London Limited £2.5m for serious financial control failings Read More »
Unauthorised firm details Name: CCC-Trade Address: 52 Berkeley St, London, United Kingdom Telephone: +442392007118, +61370196932, +61370196944, +61370196942 Email: [email protected] Website: https://ccc-trade.co/ 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 …
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