Name: INCOTRUSTCAPITAL Address: High St, Cheltenham, Gloucestershire, UNITED KINGDOM Email: [email protected] Website: https://incotrustcapital.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.
Author: EMA Investments
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Macquarie Bank to pay $10 million for failure to properly monitor system for third-party fee withdrawals from customer accounts
The Federal Court has ordered Macquarie Bank Ltd to pay a penalty of $10 million for failing to have effective controls to prevent and detect unauthorised fee transactions conducted by third parties, such as financial advisers, on customer cash management accounts using Macquarie’s bulk transacting facility. ASIC Chair Joe Longo said, ‘Fraud controls are increasingly...
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ASIC appeals Federal Court findings relating to unfair contract term in insurance contracts by Auto & General
ASIC has appealed the Federal Court’s decision to dismiss ASIC’s proceedings against Auto & General Insurance Company Limited (Auto & General) regarding an alleged unfair contract term under the ASIC Act. ASIC alleged that a term in Auto & General house and contents insurance policies: required policyholders to notify Auto & General if ‘anything’ changes...
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ESAs consult on technical standards for joint examination teams under DORA
The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) launched today a public consultation on the draft Regulatory Technical Standards (RTS) on the conduct of oversight activities in relation to the joint examination teams under the Digital Operational Resilience Act (DORA). The primary goal of the draft RTS is to lay out the criteria...
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gilliat.solutions / gilliat-financial-solutions.com
Fraudsters are using the following details to scam people: Name: gilliat.solutions / gilliat-financial-solutions.com (Clone of FCA Authorised Firm) Telephone: +447376148096 Email: [email protected], [email protected] Website: gilliat-financial-solutions.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 the genuine details of authorised firms....
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Flow Trade 24/flowtrade24.com
Fraudsters are using the following details to scam people: Name: Flow Trade 24/flowtrade24.com (Clone of FCA Authorised Firm) Address: Amstelplein 1, Rembrandt Tower, 11th Floor, Amsterdam, NETHERLANDS, 1096 HA Website: flowtrade24.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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Flow Trade 24/flowtrade24.com
Fraudsters are using the following details to scam people: Name: Flow Trade 24/flowtrade24.com (Clone of FCA Authorised Firm) Address: Amstelplein 1, Rembrandt Tower, 11th Floor, Amsterdam, NETHERLANDS, 1096 HA Website: flowtrade24.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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independentlossadjusters.co.uk
Fraudsters are using the following details to scam people: Name: independentlossadjusters.co.uk (Clone of FCA Authorised Firm) Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also change their contact details over time.
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EXPERT-OPTIONTRADE
Name: EXPERT-OPTIONTRADE Address: Luton, England, UNITED KINGDOM, LU2 0LG Email: [email protected] Website: https://expert-optiontrade.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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ASIC disqualifies QLD construction director for 5 years
ASIC has disqualified Miroslav Jack Samardzija of Wamuran, Queensland from managing corporations for the maximum period of 5 years due to his dishonest conduct and flagrant disregard for his duties as a director the failure of three companies. Between September 2019 and May 2021 Mr Samardzija was the director or officer of three companies that...
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