Warnings

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Central Markets Investment Management Limited enters liquidation

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On 2 July 2024, Central Markets Investment Management Limited (CMIM) entered creditors’ voluntary liquidation. Dominik Thiel-Czerwinke and Louise Donna Baxter of Begbies Traynor (Central) LLP were appointed as joint liquidators. CMIM (firm reference number (FRN 475828)) has entered creditors’ voluntary liquidation. CMIM is a regulated firm that provides contracts for difference for retail and professional …

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Debt Free Service

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Name: Debt Free Service Address: 132-134 Great Ancoats Street, Manchester, M4 6DJ Telephone: 016151870396, 441619387355 Email: [email protected], [email protected] Website: https://debtfreeservice.co.uk/, https://stopallbailiffs.co.uk/ Social Media Details: TikTok: https://www.tiktok.com/@debt_free_service, https://www.tiktok.com/@debt.free.service Facebook: https://www.facebook.com/people/Debt-Free-Service/100069179149643/ Instagram: https://www.instagram.com/debtfreeservice/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They …

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CEDAR TRADE GLOBAL

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Name: CEDAR TRADE GLOBAL Email: [email protected] Website: https://cedartradeglobalfx.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.

Market Master Trade

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Name: Market Master Trade Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD Email: [email protected] Website: https://marketmastertrade.com/ Other Information: Other potential names on the website: Trusted Assets Pro 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 …

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Aimarkets24 / aimarkets24.com

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Name: Aimarkets24 / aimarkets24.com Address: 24 Lime St, London, EC3M 7HS Telephone: +442081572260 Email: [email protected], [email protected] Website: www.aimarkets24.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 …

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BULLPROJECTS / bullprojects.com

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Name: BULLPROJECTS / bullprojects.com Address: 65 Street, m/a, Melborne 1265, Australia 124 City Road, London, EC1V 2NX Email: [email protected] Website: www.bullprojects.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 …

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ESAs’ Joint Board of Appeal allows the appeal lodged by NOVIS and remits the case to EIOPA

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The Joint Board of Appeal (“The Board”) of the European Supervisory Authorities (ESAs) (the EBA, ESMA and EIOPA) unanimously decided that the appeal brought by NOVIS against the European Insurance and Occupational Pensions Authority (EIOPA) is admissible. The appeal was brought in relation to the EIOPA decision not to grant access to documents, which were …

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ESMA recognises CDS Clearing and Depository Services as Tier 1 CCP following MoU with the British Columbia Securities Commission

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The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has signed a Memorandum of Understanding (MoU) with the British Columbia Securities Commission and updated its list of recognised third-country central counterparties (TC CCPs) under the European Markets Infrastructure Regulation (EMIR). On 8 August 2024, ESMA recognised CDS Clearing and Depositary …

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XTB Limited

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Fraudsters are using the following details to scam people: Name: XTB Limited (clone of FCA authorised firm) Address: Prosta 67, 00-838, Warszawa, POLAND Telephone: +442036953085 Website: https://xtbtrading.org Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of …

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Chelverton ASSET Market

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Fraudsters are using the following details to scam people: Name: Chelverton ASSET Market (Clone of FCA Authorised Firm) Telephone: +447475307565, +447728712819 Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also change …

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