Unauthorised firm – bitfargo.io Address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES Telephone: 0203987739 Email: [email protected] Website: www.bitfargo.io Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.
The Federal Court has dismissed proceedings brought by ASIC alleging Commonwealth Bank of Australia (CBA) engaged in misleading or deceptive conduct, made false or misleading representations and contravened its obligations as an Australian financial services licensee by incorrectly charging monthly access fees to customers. ASIC alleged that between 1 June 2010 and 11 September 2019, …
Unauthorised firm – Spartan Trade Email: [email protected] Website: www.spartan-trade.com Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.
ASIC has issued interim stop orders preventing Perpetual Investment Management Limited (Perpetual) from offering or distributing two funds to retail investors because of deficiencies in their target market determinations (TMDs). These funds are: Perpetual Pure Microcap Fund (ARSN 164 986 047); and Perpetual Geared Australian Share Fund (ARSN 103 864 688) (together, the funds). The …
ASIC places interim stop orders on two Perpetual Funds Read More »
Unauthorised firm – Zenith Capital Assests Address: 51 St Thomas St, London, UNITED KINGDOM, EC8Q 5QL Email: [email protected], [email protected] Website: https://zenithinvestmentsglobal.com/ Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.
Unauthorised firm – Bravofxtrade Email: [email protected] Website: https://bravofxtrade.online/ Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.
Unauthorised firm – LQD FX Address: Beachmont Business Centre, 359, Kingstown, ST. VINCENT AND THE GRENADINES Telephone: +442080641038 Mobile: +35724030504 Email: [email protected], [email protected], [email protected], [email protected] Website: https://www.lqdfx.com/ Other Information: Facebook: https://www.facebook.com/lqdfx/ Instagram: https://www.instagram.com/lqdfx/ Twitter: https://twitter.com/lqdfxbroker LinkedIn: https://www.linkedin.com/company/lqdfx?trk=tabs_biz_home Be aware that some firms may give out other details or change their contact details over time to …
ASIC has cancelled the Australian financial services (AFS) licence of Ruchir Mukund Sayani (AFSL 489084). The licence was cancelled because Ruchir Mukund Sayani failed to maintain external dispute resolution membership with the Australian Financial Complaints Authority (AFCA). The cancellation took effect on 7 November 2022. AFCA provides external dispute resolution services for consumers that have …
ASIC cancels AFS licence of Ruchir Mukund Sayani Read More »
Unauthorised firm – 247cryptoassets Address: 77 Massachusetts Ave, Cambridge, UNITED STATES OF AMERICA, MA 02139 Email: [email protected] Website: https://247productivecryptoasset.com/ Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.
Mark Jennings, of Sunshine Coast, Queensland, has been banned from providing financial services and carrying on a financial services business for 10 years after he advertised guaranteed investment returns and traded Contracts for Difference (CFDs) using client funds when he was not licensed. Mr Jennings, the former director of Suncoast Trading Pty Ltd (in liquidation) …
Unlicensed CFD trader banned from providing financial services for 10 years Read More »
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.