Unauthorised firm details Name: CAPITALBMARKET Address: 2 STEPHEN ST, LONDON, UNITED KINGDOM, W1T 1AN Telephone: +1756894650, +442080974337 Email: [email protected] Website: https://capitalbmarket.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 …
Unauthorised firm details Name: ITGSolution Address: First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, VC0100, P.O. Box 1574 Telephone: +447360517823 Email: [email protected] Website: https://itgsolution.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 …
Unauthorised firm details Name: Trade WL Address: Webber Row, London, UNITED KINGDOM, SE1 8XD Telephone: +447904945293, +447503702864 Email: [email protected] Website: https://tradewl.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 …
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has published its first consultation package under the Markets in Crypto-Assets Regulation and invites comments from stakeholders by 20 September 2023. In this first of three consultation packages, ESMA is seeking input on proposed rules for crypto-asset service providers (CASPs), in …
ESMA seeks first input on detailed rules for crypto markets Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today published a Statement on securities lending to retail clients setting out the applicable requirements under the Markets in Financial Instruments Directive (MiFID II). The Statement highlights investor protection concerns related to securities lending and outlines the obligations of firms engaging …
ESMA highlights risks arising from securities lending to retail investors Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, is today releasing the Final Report on the feedback received to the 2022 Call for Evidence on pre-hedging. ESMA concludes that pre-hedging is a voluntary market practice which might give rise to conflicts of interest or abusive behaviours. Whereas ESMA does …
ESMA does not find evidence to ban pre-hedging but warns on risks Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has issued a Public Statement on the sustainability disclosure expected to be included in prospectuses. The statement sets out ESMA’s expectations on how the specific disclosure requirements of the Prospectus Regulation in relation to sustainability-related matters in equity and non-equity prospectuses …
ESMA provides insights into the expected sustainability disclosures in prospectuses Read More »
The European Securities and Markets Authority (ESMA) the EU’s financial markets regulator and supervisor, today published a supervisory briefing on understanding the definition of advice under MiFID II. ESMA reviewed and updated the CESR Q&A on Understanding the Definition of Advice under MiFID, a document that is widely used by supervisors and firms, to align …
ESMA updates its guidance on the definition of advice in a supervisory briefing Read More »
Since the start of 2023, the Financial Conduct Authority (FCA) has visited and inspected 34 locations across the UK suspected of hosting crypto ATMs. These visits have been part of a coordinated operation with other law enforcement agencies to crackdown on this illicit sector and have disrupted 26 machines operating unlawfully across the country. Steve …
Clone firm details Fraudsters are using the following details to scam people: Name: ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) Telephone: +447487308148, +447585345254 Email: [email protected], [email protected], [email protected], [email protected] Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They …
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.