Unauthorised firm details Name: BitGlobals-miners Address: Companies House Default Address, Cardiff, CF14 8LH Website: www.bitglobals-miners.com Other Information: Other names: BitGlobal 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 …
Unauthorised firm details Name: EMPIREGAIN TRADE Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX Email: [email protected] Website: www.empiregain-trade.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 …
Unauthorised firm details Name: primevest-gain.com Address: Milton Keynes, UNITED KINGDOM Email: [email protected] Website: www.primevest-gain.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: Binec Capital Investment Company Address: Fulwood Rd, Sheffield, UK, S10 3GB Email: [email protected] Website: www.binec.org 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, …
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has recognised four additional third country CCPs (TC-CCPs) under Article 25 of the European Market Infrastructure Regulation (EMIR), bringing the total number of TC-CCPs recognised by ESMA to 39. The newly recognised TC-CCPs are: Bursa Malaysia Derivatives Clearing Berhad (Malaysia); Taiwan …
ASIC has disqualified Bligh Wentworth Williams of Surfers Paradise, Queensland, from managing corporations for three years due to his involvement in the failure of two companies. Between January 2018 and August 2020 Mr Williams was the director of two companies which entered liquidation in May 2019 and May 2021: Workaholic Services Pty Ltd (ACN 621 …
ASIC disqualifies Queensland director for three years Read More »
ASIC has disqualified director Chin Ann David Howe, of Sydney, NSW, from managing corporations for one year due to his involvement in the failure of eight companies. Between 20 August 2014 and 10 October 2022, Mr Howe was a director of: TJP George Pty Ltd (ACN 626 385 653); TJP Pitt Pty Ltd (ACN 626 …
ASIC has disqualified Anthony Makris of Frankston Victoria, from managing corporations for three years due to his involvement in the failure of two companies. Between January 2018 and March 2020 Mr Makris was the director of two companies that entered liquidation: M2O (Made Two Order) Pty Ltd (ACN 127 422 422) (M2O); and M2O Interiors …
ASIC disqualifies Victorian director for three years Read More »
ASIC has issued an infringement notice to superannuation fund promoter, Future Super Investment Services Pty Ltd (Future Super), in further action against alleged greenwashing. Future Super is the promotor of the Future Super Fund. ASIC was concerned that a Facebook post by Future Super may have been false or misleading by overstating the positive environmental …
ASIC issues infringement notice to superannuation fund promoter for greenwashing Read More »
Unauthorised firm details Name: FI Union Address: Brunnsgatan 11, Stockholm, SWEDEN, 11138 Telephone: +46317812434 Email: [email protected] Website: https://fiunion.org/en 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 …
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