Unauthorised firm details Name: Finansys FX / Finansysfx.io LTD Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshal Islands, MH96960 Telephone: +35795625766 Email: [email protected], [email protected] Website: www.finansysfx.com, www.finansys.io Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. …
Ashley Vincent Arandez, of Broadbeach, Queensland has appeared at the Melbourne Magistrates Court charged with three counts of dishonest conduct contrary to section 1041G of the Corporations Act and eight counts of dealing with proceeds of crime contrary to section 400.4 of the Criminal Code Act 1995. Mr Arandez has also been charged with one …
Ashley Arandez charged with dishonest conduct and dealing with proceeds of crime Read More »
Unauthorised firm details Name: TRUSTYSWAP Telephone: +44337477474 Email: [email protected] Website: www.trustyswap.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 information looks genuine.
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 the Guidelines on ETFs and other UCITS issues. The report shows that the National Competent Authorities (NCAs) have strengthened their supervisory practices, enhanced internal and external guidance, and performed supervisory …
Unauthorised firm details Name: STERLING EQUITY HOLDING / sterlingequityholdings.com Email: [email protected] Website: www.sterlingequityholdings.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.
Unauthorised firm details Name: UNICORN FX Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ Telephone: 917878793861 Email: [email protected] Website: www.unicornfxlive.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 …
This involves setting up dedicated workstreams to action the six key themes and priorities outlined in the recommendations. To support this, the JROC has launched two new working groups on variable recurring payments (VRP) and future open banking entity. The JROC has also tasked Open Banking Limited (OBL) to lead and coordinate workstreams on four …
Joint Regulatory Oversight Committee sets out next steps to help UK open banking grow Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets and securities regulator, has published an article on the results of the Money Market Funds (MMFs) stress tests reported to ESMA. The results show that liquidity and credit risks would be the most impactful for MMFs, in the context of the adverse scenario. The …
ASIC has banned Brisbane financial adviser Stephen Garry Vick from providing financial services, performing any function involved in the carrying on of a financial services business, and controlling an entity that carries on a financial services business, for five years. The banning took effect on 5 September 2022. Mr Vick applied to the Administrative Appeals …
ASIC bans financial adviser for five years, stay application refused Read More »
ASIC has banned the directors of Bugwash Property Pty Ltd, Mr David Bugeja and Mr Brian Washbourne from providing any financial services and being involved in carrying on such a business for a period of six years. Mr Bugeja and Mr Washbourne, both Queensland-based directors, set up Bugwash Property in November 2015 to provide residential …
ASIC bans two Queensland property investment directors Read More »
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