Following an ASIC investigation, the Markets Disciplinary Panel (MDP) has fined Macquarie Bank Limited (Macquarie) a record $4.995 million for failing to prevent suspicious orders

Name: MFS-INVESTMENTS.COM Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA Email: [email protected] Website: https://mfs-investments.com/ Some firms may give incorrect contact details including postal addresses,

Name: PREMIUM-MINNERS.COM / PREMIUM MINNERS Address: Birmingham, UNITED KINGDOM, B4 6HY Email: [email protected] Website: https://premium-minners.com/ Some firms may give incorrect contact details including postal addresses,

Name: EXPERT-INVESTORS.CO / EXPERT-INVESTORS Address: London, UNITED KINGDOM, E16 2DQ Email: [email protected] Website: https://expert-investors.co/ Some firms may give incorrect contact details including postal addresses, telephone

Name: Fargo Consulting / fargoconsulting.ltd Address: 2b Highstone House, 165 High Street, Barnet, England, UNITED KINGDOM, EN5 5SU Telephone: +441615274554 Email: [email protected], [email protected] Website: https://www.fargoconsulting.ltd/en/,

Name: ZIRCONFX / Zirconfx Limited / ZIRCONFX.COM Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU Email: [email protected] Website: https://zirconfx.com/ Some firms may give incorrect

Name: Star Calling Ltd t/a All Star Utilities Address: 25 Tong Street, Walsall, WS1 2DY Mobile: 07768456188 Email: [email protected] Website: www.allstarutilities.co.uk Some firms may give

Fraudsters are using the following details to scam people: Name: flmltd.org (Clone of FCA Authorised Appointed Representative) Telephone: +442037698165 Mobile: +447441461105 Website: flmltd.org Scammers may

Fraudsters are using the following details to scam people: Name: flmltd.org (Clone of FCA Authorised Appointed Representative) Telephone: +442037698165 Mobile: +447441461105 Website: flmltd.org Scammers may

Name: peakventureslimited.com Address: 5th Floor, 11 Bressenden Place, London, UNITED KINGDOM, SW1E 5BY Telephone: +447477205835 Email: [email protected], [email protected] Website: www.peakventureslimited.com Some firms may give incorrect