Brokerage Author

INVESTMENT MASTERY FX

Unauthorised firm details Name: INVESTMENT MASTERY FX Telephone: 07591137962 Email: [email protected] Website: https://investment-masteryfx.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.

ROLYTRADINGS

Unauthorised firm details Name: ROLYTRADINGS Address: 183- 185 Rose Ln, Liverpool, UNITED KINGDOM, L18 5EA Email: [email protected] Website: www.rolytradings.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, …

ROLYTRADINGS Read More »

BESTPAYOUTFX / BEST PAY OUT FX

Unauthorised firm details Name: BESTPAYOUTFX / BEST PAY OUT FX Telephone: +447760329379 Email: [email protected] Website: https://bestpayoutfx.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 …

BESTPAYOUTFX / BEST PAY OUT FX Read More »

DYNAMIC INVESTMENT

Unauthorised firm details Name: DYNAMIC INVESTMENT Address: 20 -22 Wenlock Road, LONDON, N1 7GU Telephone: +15127109623 Email: [email protected] Website: https://dynamicinvesment.online/ 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 …

DYNAMIC INVESTMENT Read More »

BUYBITFX

Unauthorised firm details Name: BUYBITFX Address: 111 Piccadilly, Manchester, UNITED KINGDOM, M1 2HY Telephone: +37257484097 Mobile: +19562179621 Email: [email protected], [email protected] Website: https://buybitfx.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 …

BUYBITFX Read More »

Tasman Resources and Eden Innovations writes down intellectual property assets following ASIC review

Tasman Resources Limited (Tasman) and Eden Innovations Limited (Eden) have written down their intellectual property assets by $9.3 million in their interim financial reports for the half-year ended 31 December 2022, after ASIC raised concerns. Tasman holds a controlling interest in Eden and, accordingly, Eden’s net assets are consolidated by Tasman. Following a review of …

Tasman Resources and Eden Innovations writes down intellectual property assets following ASIC review Read More »

ESMA fines S&P €1.11 million for failures related to the premature release of credit ratings to the public

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has fined S&P Global Ratings Europe Limited (S&P) a total of EUR 1,110,000, and issued a public notice for breaches of the Credit Rating Agencies Regulation (CRA Regulation). ESMA found that S&P published credit ratings before the concerned securities were issued …

ESMA fines S&P €1.11 million for failures related to the premature release of credit ratings to the public Read More »

FCA appoints executive directors to co-lead Enforcement and Market Oversight

The expansion of the FCA’s enforcement and market oversight leadership team, following Mark Steward’s departure, reflects the vital role that enforcement work plays in delivering its 3 year strategy and its commitments to reducing the growth in financial crime, ensuring consumer outcomes meet the higher standards of the New Consumer Duty, stepping in where firms …

FCA appoints executive directors to co-lead Enforcement and Market Oversight Read More »

AUTOMININGPLATFORM

Unauthorised firm details Name: AUTOMININGPLATFORM Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX 9800 International Dr, Orlando, Florida, UNITED ARAB EMIRATES, 32819 Telephone: +447441446984 Email: [email protected] Website: https://autominingplatform.com/ Other Information: AUTO MINING PLATFORM Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact …

AUTOMININGPLATFORM Read More »

BLOOM TRADES LIMITED

Unauthorised firm details Name: BLOOM TRADES LIMITED 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.