Former director of Knight & Day Eating Pty Ltd, Timothy Lee Knight, of Ivanhoe East, Victoria, has been charged with making a false or misleading statement to ASIC. It is alleged that in May 2019, Mr Knight lodged a Form 6010 with ASIC to voluntarily deregister Knight & Day Eating, in which he falsely or …
Victorian director charged with making a false statement to ASIC Read More »
Unauthorised firm – PrimeBTC Telephone: 02078801255 Email: [email protected] Website: primebtc.io 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.
The Administrative Appeals Tribunal (Tribunal) has amended ASIC’s decision to ban Mr Mark Schroeder from providing financial services (20:029MR). In February 2020, ASIC banned Mr Schroeder, from providing financial services for six years for his role in numerous compliance failures by Spectrum Wealth Advisers Pty Ltd (Spectrum). Mr Schroeder was a director, chief executive officer, …
AAT varies ASIC ban of former Spectrum Wealth director Mark Schroeder Read More »
ASIC has launched civil penalty proceedings in the Federal Court against Insurance Australia Limited (IAL) following IAL’s failure to honour discount promises made to its customers. ASIC alleges that IAL engaged in misleading or deceptive conduct and made false or misleading representations to some NRMA Insurance customers by stating that customers were eligible for certain …
Unauthorised firm – scams-recovery.com Address: 79 Overton Circle, Liverpool, UNITED KINGDOM, L3 5YN Telephone: 03333399999 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.
Clone firm details Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: JFS Brokers (clone of FCA authorised firm) Address: The Scalpel, 52 Lime Street, London, EC3M 7HA Telephone: +442080592732, +380445061484, +380685896062, +442037690872, +79770003528, +380922220515, 551146803474, 815032044556, 79770003528 Email: [email protected], [email protected], [email protected], [email protected], [email protected], …
ASIC has today issued regulatory relief to help reduce red tape and provide certainty for companies in external administration. The relief relates to certain financial reporting and annual general meeting (AGM) obligations which continue to apply when a company is in external administration. Specifically, it provides conditional relief to companies in external administration by: extending …
ASIC provides relief for companies in external administration Read More »
Unauthorised firm – FixedRateReturnISA limited Email: [email protected] Website: www.ukcompare247.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 – Federal Finance Address: 1 Canada Square, Poplar, London, UNITED KINGDOM, E14 Börsenpl. 460313, Frankfurt am Main, Deutschland, GERMANY Telephone: 02045259329, +61370657140, 2045259330 Email: [email protected] Website: https://www.fed-finance.io 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 – Keepuploans Address: 66 Old Mill Road, Conisborough, Doncaster, Stockport, S71 1PN Telephone: 2032909929, 02032900191 Mobile: 02081448183 Email: [email protected] Website: www.keepuploans.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.
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