Unauthorised firm – Bitcoin Vault Email: [email protected] Website: https://bitcoinvault.global/ 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 – IVA Advice Address: Kemp House, 160 City Road, London, UNITED KINGDOM, EC1V 2NX Unit 2 Evolution, Newcastle, ST5 9QF Website: https://www.iva-advice.co/ 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.
Timothy Lee Knight of Ivanhoe East, Victoria, has been convicted after pleading guilty to authorising the making of a false or misleading statement to ASIC, contrary to s1308(2) of the Corporations Act. Mr Knight was formerly the director of Knight & Day Eating Pty Ltd (ACN 611 316 333) (deregistered) (KDE) which operated a restaurant …
Victorian director sentenced for making a false statement to ASIC Read More »
Unauthorised firm – TRADEFX / TRADEFX SOLUTION Address: Peckham, London, UNITED KINGDOM Telephone: +447533976294 Email: [email protected] Website: https://tradefxsolution.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 – ETH Profits Address: 122 Leadenhall St, London, UNITED KINGDOM, EC3V 4AB Telephone: 02038798983, 02038078170 Email: [email protected] Website: ethprofits.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.
On 17 August 2022, Peter Neil Landau, of Claremont, Western Australia, pleaded guilty in the Stirling Gardens Magistrates Court to nine charges following ASIC’s investigations into former ASX-listed companies, Citation Resources Limited (Citation) and Continental Coal Limited (in liquidation). Mr Landau, the former director of Citation and Continental Coal, has pleaded guilty and will be …
Clone firm details Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: mlcapuk.com (Clone of FCA Authorised Firm) Telephone: 02081760168, 02081760042 Email: [email protected], [email protected] Website: www.mlcap-uk.com, www.mlcapuk.com Be aware that scammers may give out other false details or mix these with some correct details …
Unauthorised firm – Clear Loan Address: 63 Stoke Newington High Street, London, UNITED KINGDOM, N16 8EL Website: www.clearloan.co.uk 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 – CRYPTOFINACLETRADE Address: 13 Red Cross Street, Bristol, UNITED KINGDOM Telephone: +8882345686 Email: [email protected] Website: www.cryptofinacletrade.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.
On 29 July 2022, former Legacy Iron Ore Limited (Legacy) Managing Director, Sharon Kia Le Heng, of Perth, Western Australia, pleaded guilty to one offence of stealing contrary to subsection 378(8) of Criminal Code (WA). Between 28 June 2012 and 6 November 2013, Ms Heng stole $725,639.50 from Legacy, an ASX listed entity. Ms Heng …
Former Legacy Iron Ore director pleads guilty to stealing Read More »
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