Unauthorised firm details Name: SCALP FX TRADES Address: 14 Fitz-James Avenue, London, UNITED KINGDOM Telephone: +447354055143, +447360538788 Email: [email protected] Website: www.scalpfxtrades.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 …
Unauthorised firm details Name: Analytica Trading Address: 2790 Langosh Prairie, SCOTLAND, KY15 4UI Telephone: 18506967454 Email: [email protected] Website: https://analyticatrading.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, …
Managing the risks and opportunities associated with climate change is crucial to maintain the resilience of the financial system, the integrity of UK markets, and ensure a smooth and effective transition to net zero. As regulators, we have a key role in understanding the financial risks and opportunities relevant to our mandates and establishing and …
Regulators welcome the Government’s updated Green Finance Strategy Read More »
Unauthorised firm details Name: Equity Fxte Address: 72 Pepys Street, Fenchurch Street, LONDON, EC3N 2NU Telephone: 14133452370 Email: [email protected] Website: www.equitysfxtes.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 …
Unauthorised firm details Name: Edge Teams Power Address: 72 Pepys Street, Fenchurch Street, LONDON, EC3N 2NU Telephone: 15406706473 Email: [email protected] Website: https://edgeteamspower.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: Assetxchange-investment Address: 26 Crown Street, LONDON, W1D 2UG Strada George Barițiu 8, Cluj-Napoca 400394, Cluj-Napoca, ROMANIA, 400394 Email: [email protected] Website: https://assetxchange-investment.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 …
Unauthorised firm details Name: PRO EDGE POWERS VIEW Address: 2 Pepys Street, Fenchurch Street, LONDON, EC3N 2NU Email: [email protected] Website: https://pro-epsviews.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses
ASIC has banned Gold Coast-based financial adviser Jeneve Matai from providing financial services for four years. The banning took effect on 13 December 2022. Mr Matai applied to the Administrative Appeals Tribunal (AAT) seeking a review and stay of ASIC’s decision. The AAT refused the stay application on 22 February 2023 but no hearing date …
ASIC bans Gold Coast adviser, stay application refused Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published its 2022 Corporate Reporting Enforcement and Regulatory Activities Report, providing an overview of activities carried out by ESMA and enforcers on financial and non-financial information and European Single Electronic Format (ESEF) reporting. ESMA assesses how issuers comply with …
ESMA issues its 2022 Corporate Reporting Enforcement and Regulatory Activities Report Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has withdrawn the credit rating agency (CRA) registration of Scope Hamburg GmbH at the express request of the CRA. The withdrawal decisions follow the official notifications to ESMA by Scope Hamburg GmbH on 7 February 2023 of its intention to renounce …
ESMA withdraws the CRA registration of Scope Hamburg GmbH Read More »
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