Unauthorised firm – Winbitx Address: 134-146 Curtain Road, London, UNITED KINGDOM, EC2A 3AR Telephone: +442039877635, +442039877636 Email: [email protected] Website: http://www.winbitx.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 – Eurofx Address: 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica, 10 Bruton Street, London Telephone: +40723079726 Fax: +40720230670 Email: [email protected] Website: https://eurofx.trade/ 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 – Best Fixed Rates 2021 Website: www.bestukfixedrates-2021.com, www.best-uk-fixedrates.com, www.bestuk-fixedrates.com, https://bestuk-fixedrates2021.com, https://comparecastle.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 – Quantom Capital Address: 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8EP 53 B, Nikola Y. Vaptsarov Blvd., Mandarin office center, BULGARIA, 1407 Sofia Telephone: 02039669250 Email: [email protected], [email protected] Website: www.quantomcapital.com, www.quantom-capitals.com, www.quantomcapitals.com Be aware that some firms may give out other details or change their contact details over time to new …
Unauthorised firm – 365 Capital FX Address: C/O Sand Ltd, Ajeltake Road, Ajeltake Island, Majuro Marshall Islands, MARSHALLS ISLAND, MH96960 Telephone: 01519470835 Mobile: 07918759160 Email: [email protected], [email protected], [email protected] Website: www.365capitalfx.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 …
ASIC has permanently banned former financial adviser Ross Andrew Hopkins from providing financial services or from controlling an entity carrying on a financial services business. Mr Hopkins was a financial adviser and sole director of QWL Pty Ltd (QWL) in Sydney. QWL and Mr Hopkins provided clients with financial advice including dealing in securities and …
ASIC permanently bans former Sydney financial adviser Read More »
Unauthorised firm – Alpha Capital Partners Other Information: This firm is using the same trading name as a genuine UK regulated investment firm – Alpha Capital Partners LLP (470085) 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.
Members Equity Bank Limited (ME Bank) has appeared before the Federal Court, facing criminal charges for allegedly making false and misleading representations in letters to its home loan customers and allegedly failing to provide written notice about annual interest rate and repayment amount changes. A total of 62 charges have been laid against ME Bank. …
Unauthorised firm – top-isacomparison.com Website: https://top-isacomparison.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.
Gold Coast brothers Ashley Kevin Nugent and Sonny Nugent, each charged with two instances of failing to produce books and records to ASIC, have had their charges dismissed, or have been found not guilty of those charges, by the Southport Magistrates Court. On 23 August 2021, Magistrate Finger presided over the summary trial of Sonny …
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.