Name: FXTMHARVESTS Address: 76 Seninis Road, Alva Queensland 4807 Australia., Queensland, AUSTRALIA, 4807 Email: [email protected] Website: https://fxtmharvests.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 …
Name: Extrem Asset Address: Marine Avenue, Whitley Bay, NE26: Email: [email protected] Website: https://extremasset.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.
Name: Nexus AIbot Markets Address: 22 boulevard princesse chalotte Email: [email protected] Website: https://nexusaibotmarkets.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.
Name: Growminingfx.biz Limited/GMFX Address: 106 Admirals Court Drive, Greenhithe, , Auckland, NEW ZEALAND, 0632 Sir Georges Road, Southampton, SO15 3AU Email: [email protected], [email protected] Website: https://growminingfx.biz/ 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 …
The FCA has set out a package of measures designed to help strengthen the UK’s capital markets and position as a global and vibrant financial centre. Proposals for new public offers and admissions to trading regime Key to the package are proposed rules to establish the new Public Offers and Admissions to Trading Regime (POATRs), …
FCA sets out rules and proposals to build up UK wholesale markets Read More »
ASIC has banned NSW-based adviser Christopher Edward Luff from providing financial services for five years and has cancelled the AFS licence of his business, Build Your Wealth Pty Ltd (Build Your Wealth). Mr Luff was referred to an ASIC Delegate in relation to concerns about financial product advice he provided, his management of conflicts of …
CB Payments Limited (CBPL) has been fined £3,503,546 by the Financial Conduct Authority (FCA) for repeatedly breaching a requirement that prevented the firm from offering services to high-risk customers. CBPL is part of the Coinbase Group, which operates a prominent cryptoasset trading platform that is accessible globally. CBPL does not undertake cryptoasset transactions for customers …
FCA takes first enforcement action against firm enabling cryptoasset trading Read More »
On 23 July 2024, Mr Justice Rajah in the High Court of Justice approved the Joint Special Administrators’ (JSAs) plan for returning client money and custody assets to WealthTek clients. This follows action taken by the FCA last year to protect clients from further harm after discovering serious regulatory and operational issues. The JSAs will …
High Court approves plan to return WealthTek client assets and money Read More »
On 1 July 2023, the Treasury Laws Amendment (2022 Measures No. 4) Act 2023 came into force, extending the financial reporting and auditing obligations under Chapter 2M of the Corporations Act 2001 (Corporations Act) to most registrable superannuation entities (funds). Superannuation trustees are now required to lodge audited financial reports for each fund within three …
New financial reporting and audit obligations for superannuation funds commence Read More »
Pedro Eduardo Sasso, the director of Maxi EFX Global AU Pty Ltd (EuropeFX), has been banned by ASIC from being a director of or controlling an entity that carries on a financial services business. EuropeFX was the corporate authorised representative (CAR) of former Australian financial services licensee, Union Standard International Group Pty Ltd (in liquidation) …
EuropeFX director Pedro Sasso banned for five years Read More »
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