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VIRTUAL ASSET VENTURES

Name: VIRTUAL ASSET VENTURES Telephone: +5673459384 Email: [email protected] Website: www.virtualassetventures.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.

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ESMA in 2023 – Focus on investor protection, risk monitoring and supervision

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has published its Annual Report for 2023. It sets out the key achievements of the authority in the first year of implementing its new 5-year strategy, delivering on the mission of enhancing investor protection and promoting stable and orderly financial markets...

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CRYPTOROID

Name: CRYPTOROID Email: [email protected] Website: www.cryptoroidupgrade.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.

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SAFEMININGTEC

Name: SAFEMININGTEC Address: EASTWOOD ROAD, RAYLEIGH, ESSEX, SS6 7JD Email: [email protected] Website: https://safeminingtec.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.

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FUNDMINERSFX

Name: FUNDMINERSFX Address: No.123 Chalingt Gates, UNITED KINGDOM Telephone: +415558449585 Fax: +1231234567 Email: [email protected] Website: www.fundminersfx.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...

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FXST TOKEN

Name: FXST TOKEN Address: Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ Website: www.fxst.finance 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...

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WEALTH WISE WAY FINDER

Name: WEALTH WISE WAY FINDER Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ Telephone: +442033075636 Email: [email protected] Website: www.wealthwisewayfinder.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...

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LioTrade / liotrade.com

Name: LioTrade / liotrade.com Website: https://liotrade.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.

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Tradesafe LLP – https://tradesafer.com/

Name: Tradesafe LLP – https://tradesafer.com/ Address: 25 Walbrook, London, EC4N 8AF 42 Rue Du Rhone, 1204 Geneva, SWITZERLAND, 1204 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8EP Telephone: +61261682434, +441412600042 Email: [email protected] Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over...

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ASIC cancels AFS licence of Sug Ou Jeung

ASIC has cancelled the Australian financial services (AFS) licence of Sydney-based financial services provider Sug Ou Jeung. The licence cancellation took effect on 3 June 2024. The licence was cancelled after ASIC became aware that Sug Ou Jeung had never used the licence and had not provided financial services under the licence within six months...