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BCRYPTMINING

Name: BCRYPTMINING Address: 18th Floor, 22 Bishopsgate, Lime Street, London, UNITED KINGDOM Email: [email protected] Website: www.bcryptminingcompanyfx.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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VALEFINANCE

Name: VALEFINANCE Address: 60a Station Road, North Harrow, England, HA2 7SL 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ Email: [email protected] Website: www.valefinance.org 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...

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A1FXTRADING

Name: A1FXTRADING Website: www.a1fxtrades.net 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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Southern Steel Group Pty Limited re-lodges FY23 financial report with comparatives

Southern Steel Group Pty Limited (Southern Steel) has re-lodged its financial report for the year ended 30 June 2023 after ASIC’s inquiries. Southern Steel is a large proprietary company, required to prepare an audited financial report, but was exempt from lodging it with ASIC under ‘grandfathering’ provisions. Following amendments made by the Treasury Laws Amendment...

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ASIC and APRA release notes on latest Superannuation CEO Roundtable

The Australian Securities and Investments Commission (ASIC) and the Australian Prudential Regulation Authority (APRA) are releasing the public notes on the Superannuation CEO Roundtables held on Wednesday 27 March and Thursday 28 March 2024. The Roundtables were hosted by ASIC Commissioner Simone Constant and APRA Executive Director Carmen Beverley-Smith. They were attended by 20 superannuation...

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NSW financial adviser Adele Baaini permanently banned from credit and financial services industries

ASIC has permanently banned NSW based financial adviser Adele Baaini from providing any financial services, controlling an entity that carries a financial services business, performing a function involved in the carrying on of a financial business or from engaging in credit activities. ASIC found Ms Baaini engaged in dishonest conduct and failed to act with...

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ASIC releases March 2024 financial adviser exam results

ASIC today released the exam results from the 24th Financial Advisers Exam cycle, held in March 2024. This is the first exam to reflect the amendments in the Corporations (Relevant Providers—Education and Training Standards) Amendment (2024) Measures No. 1) Determination 2024. The exam, conducted by the Australian Council for Educational Research (ACER) since inception, follows...

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ASIC orders end to Centrepay credit arrangements in Urban Rampage stores

ASIC has ordered that Coral Coast Distributors (Cairns) Pty Ltd can no longer sign-up customers into Centrepay credit arrangements in its Urban Rampage stores. The decision comes after ASIC found that those arrangements were unsuitable for consumers in Coral Coast’s target market because they were unlikely to be consistent with their financial situation and placed...

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STOCKXPRESS

Name: STOCKXPRESS Address: Lowther Crescent, St. Helens, UNITED KINGDOM, WA10 3PW Email: [email protected] Website: www.stockxpresstrading.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...

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ROXIBOT

Name: ROXIBOT Email: [email protected] Website: www.roxibot.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.