Those marketing cryptoassets to UK consumers will need to introduce a cooling-off period for first time investors from 8 October 2023, under new advertising rules announced by the FCA. As part of a package of measures designed to ensure those who buy crypto understand the risk, ‘refer a friend’ bonuses will also be banned. The …
FCA introduces tough new rules for marketing cryptoassets Read More »
Unauthorised firm details Name: BITBINX Address: Suite 356, Beachmont Business Centre, Kingstown, ST. VINCENT AND THE GRENADINES Mobile: +447868808958 Email: [email protected], [email protected] Website: www.bitbinx.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 …
The Federal Court has ordered that unlicensed financial advisor Monica Kaur be permanently restrained from carrying on a financial business and that her unregistered managed investment scheme be wound up. Ms Kaur and her husband, Sadu Singh, were directors at various times of MKS Property Investments/Developments Pty Ltd (MKS Property). Between March 2017 and December …
Federal Court winds up MKS Property and restrains director Read More »
ASIC is seeking feedback on proposals to remake managed investment scheme unit pricing class orders that are due to expire (‘sunset’) on 1 October 2023. The proposals relate to the following class orders: [CO 13/655] – Provisions about the amount of consideration to acquire interests and withdrawal amounts not covered by ASIC Corporations (Managed investment …
Recent cyber attacks have exposed the personal data of millions of Australian customers – acting as a wake-up call for directors. With cyber attacks becoming more frequent and complex, does your organisation have the cyber resilience to protect against and recover from an attack? To help determine your organisation’s cyber capability, we invite you to …
Unauthorised firm details Name: Nexon Groups Address: 10-16 Elm St, London, UNITED KINGDOM, WC1X 0BJ Telephone: 02081575967 Email: [email protected] Website: nexongroups.io, nexongroups.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 …
Unauthorised firm details Name: SSC INVESTMENT Address: 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF 921 MAIN ST., ANTIOCH, UNITED STATES OF AMERICA, IL 60002-1510 91 Rue du Faubourg, Saint-Honoré, Paris, FRANCE, 75008 Telephone: +442080971126 Email: [email protected], [email protected], [email protected] Website: www.sscinvestment.com Some firms may give incorrect contact details including postal addresses, telephone numbers and …
Unauthorised firm details Name: 4X.FM Address: 6 Pl. de la Gare, LUXEMBOURG, 1616 Telephone: +442045252524, +35227872628, +85230022390, +61272018252 Email: [email protected], [email protected], [email protected] Website: www.4x.fm 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 …
Unauthorised firm details Name: MULTIFXINCOME Address: Unit 1 Lancaster Court, Coronation Road, Cressex Business Prk, High Wycombe, Buckinghamshire, HP12 3TD Telephone: +13012005882 Email: [email protected] Website: https://multifxincome.com Other Information: Potential names: MULTIFXINCOME, MULTIFX INCOME and MULTI FX INCOME Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change …
Unauthorised firm details Name: www.cryptofinance.guru Address: Godalming, England Email: [email protected] Website: www.cryptofinance.guru 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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