Unauthorised firm details Name: DIFC Investment Telephone: +447572915129 Email: [email protected], [email protected] Website: https://difcinvestment.world/, difcinvestment.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: Waterman XE / watermanxe.com Address: 108 Pasir Panjang Rd, SINGAPORE, 118535 Telephone: +14378371832, +61272584545, +447893928527 Email: [email protected] Website: https://www.watermanxe.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 …
Clone firm details Fraudsters are using the following details to scam people: Name: Refundee (clone of FCA authorised firm) Telephone: +443300272259 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 may mix these details with the genuine details of authorised …
Robert George McClelland and his companies Roadships Australian International Intermodal Marine Lines Pty Ltd and Roadships Cycclone Pty Ltd were found not guilty in the Downing Centre Local Court on 14 April 2023 of criminal charges relating to ASIC Act notice compliance failures. The companies were each charged with one count of failing to comply …
Roadships companies and director found not guilty of criminal offences Read More »
Steven Phillip Heaton of South Melbourne, Victoria, has been sentenced in the County Court of Victoria to six months imprisonment following his conviction on fraud charges brought by ASIC. Mr Heaton was also ordered to complete a two-year Community Corrections Order. Mr Heaton was a former director of Independent Products Pty Ltd ACN 169 714 …
Former Melbourne director sentenced to six months imprisonment for fraud Read More »
ASIC is calling for all financial institutions to improve their approaches to handling scams after new ASIC analysis revealed that scam losses for major bank customers exceeded $550m last financial year and impacted more than 31,700 customers. The figures come from ASIC’s new Report 761 Scam prevention, detection and response by the four major banks, …
Unauthorised firm details Name: Inventabio Address: Av.de Morges 28, 1004 Lausanne, SWITZERLAND Website: https://inventabio.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, so the information looks genuine. …
Highlights Green mortgages have a growing role to play in decarbonising the UK’s housing stock by helping borrowers to improve the energy efficiency of their homes. This is a systemic issue, and every part of the housing value chain has a role to play – including mortgage lenders and brokers. Lenders risk missing their decarbonisation …
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today published the third edition of its Data Quality Report under the European Markets Infrastructure Regulation (EMIR) and the Securitised Financing Transactions Regulation (SFTR) reporting regimes. The report highlights the increased use of transaction data by EU financial regulatory authorities in …
ESMA finds data quality significantly improves under new monitoring approach Read More »
Unauthorised firm details Name: COWEN CAPITAL GROUP Address: 599 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 18022 Telephone: +15187301866 Fax: +15189096447 Email: [email protected] Website: www.cowencapitalgroup.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 …
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