Unauthorised firm – PROFIT FX Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ Telephone: +447448116286 Mobile: +971524375023 Email: [email protected] Website: https://profitfx.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 – ProfitFX Pro Address: 321-323 High Road, Chadwell Heath, Essex, RM6 6AX Email: [email protected] Website: https://profitfxpro.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 16 June 2022, Brent Lindsay Smith and Fue Hiedi Mano of St Albans, Victoria, and Mahmoud Khodr of Melbourne, Victoria, appeared in the Melbourne Magistrates Court charged with criminal directors’ duties breaches relating to ‘interest-free’ mortgages offered by Remedy Housing Pty Ltd. It is alleged that between November 2019 and February 2021, the directors …
Unauthorised firm – BESTRATES-4-U.COM Address: 77 The Runway, Hatfield, St Albans, UNITED KINGDOM, AL10 9GL Website: https://www.bestrates-4-u.com Other Information: Please note that this website is not affiliated with registered company BEST RATES 4 U N ME LTD (11321806). Be aware that some firms may give out other details or change their contact details over time …
ASIC has obtained interim orders from the Federal Court to freeze the assets of company director Sasha Hopkins and two of his companies, The A Team Property Group Pty Ltd (A Team) and Sash Investment Holdings Pty Ltd. Mr Hopkins and A Team develop real property in Queensland, Victoria, New South Wales and South Australia …
Court freezes funds and assets of Sasha Hopkins, The A Team Property Group Read More »
On 6 June 2022, Mr Gabriel Govinda (known online as ‘Fibonarchery’) pleaded guilty to 23 charges of manipulation of listed stocks on the Australian Securities Exchange and 19 charges of illegal dissemination of information relating to the manipulation. Between September 2014 to July 2015, Mr Govinda used 13 different share trading accounts, held in the …
Gabriel Govinda pleads guilty to market manipulation Read More »
Unauthorised firm – CRYPTOLITEPROFIT Email: [email protected] Website: https://cryptoliteprofit.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.
ASIC is urging directors, preparers of annual and half-year reports and auditors to assess whether companies’ 2022 annual and half-year financial reports provide useful and meaningful information for investors and other users, as it highlights key focus areas for reporting by companies for the reporting period ending 30 June 2022. ASIC Commissioner Sean Hughes said, …
ASIC highlights focus areas for 30 June 2022 reporting Read More »
On 31 May 2022, Mr Mark Thomas, of Kanimbla, New South Wales, pleaded guilty in the Downing Centre Local Court to dishonestly using his position as a director with the intention of directly or indirectly gaining an advantage for himself. In February 2014, Mr Thomas dishonestly used his position as director of Blueprint Investment Management …
Former CEO of van Eyk Research pleads guilty to breaching directors’ duties Read More »
Unauthorised firm – EDAGIO Email: [email protected] 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.
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