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CRYPTION ICO

Name: CRYPTION ICO Address: 291 Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ Garretts Green Lane, Birmingham, UNITED KINGDOM, B26 2JJ Email: [email protected], [email protected] Website: www.cryption-ico.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...

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Capital MGM

Name: Capital MGM Address: 5th Floor, 25 Bury Street, London, UNITED KINGDOM, SW1Y 6AL Telephone: 07504532074 Mobile: 07957292383 Email: [email protected] Website: https://www.capitalmgmgroup.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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LENOWAVE FX

Name: LENOWAVE FX Address: 102 Cunnery Road, Manchester, UNITED KINGDOM, M1 5XQ Email: [email protected] Website: www.lenowavefx.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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Individual charged with investment fraud over unauthorised multimillion pound ‘Kube Trading’ scheme

The Financial Conduct Authority (FCA) has launched criminal proceedings against Lee Steven Maggs of Sittingbourne, Kent, for 2 counts of fraud and 1 count of breaching the Financial Services and Markets Act 2000 (FSMA). Mr Maggs is alleged to have operated an unauthorised investment scheme called ‘Kube Trading’ which received around £2.67m from investors between...

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FCA secures £533,000 to return to investors

The FCA has recovered funds from an unauthorised deposit-taking scheme operated by Bright Managment Solution Limited [sic] and others. Investors will receive money back totalling £533,000 after the High Court granted a distribution order to the FCA. The FCA recovered the money from Bright, Soccer League International Limited, and three individual defendants, Mohammed Zakir Hussain,...

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FCA confirms anti-greenwashing guidance and proposes extending sustainability framework

Ahead of the anti-greenwashing rule coming into force on 31 May, the FCA is supporting industry with guidance to help them meet the standard. The new rule is designed to protect consumers by ensuring sustainable products and services they are sold are accurately described. Results from the latest Financial Lives survey shows significant consumer interest...

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NeroFX

Fraudsters are using the following details to scam people: Name: NeroFX (Clone of FCA authorised firm) Address: 37th Floor, One Canada Square, Canary Wharf, London, E14 5AB Telephone: +447537876250 Website: www.fxnero.com Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with...

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Stonebridge Ventures

Name: Stonebridge Ventures Website: stonebridgeventures.net, www.stonebridgeventures.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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KINGSTRADE

Name: KINGSTRADE Email: [email protected] Website: www.kingstrade.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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Start preparing now: Early ASIC guidance on the mandatory climate disclosure regime

Check against delivery More than 6,000 entities will be required to report under new climate-related disclosure requirements in the next few years. They need to start preparing for the future, now. As I’ve said before, the growing interest in environmental, social, and governance (ESG) issues is driving the biggest changes to financial reporting and disclosure standards...