Name: INFINIT VIEW PLUS Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ Email: [email protected] Website: www.infinitvp.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,...
Author: EMA Investments
Home » Archives for EMA Investments » Page 114
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ESMA publishes first overview of EU securities financing transactions markets
The ESMA market report on EU securities financing transactions (SFT) markets provides first comprehensive market-level overview of the EU repo market, based on information reported by market participants. It contributes to ESMA’s financial stability objective, by monitoring repo market developments and providing key risk metrics for its monitoring framework on securities financing transactions. The main...
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James Mawhinney arrested and charged following ASIC criminal investigation
Following an ASIC investigation, James Mawhinney, of Port Melbourne, Victoria, has been arrested and charged with four counts of engaging in dishonest conduct in the course of carrying on a financial services business. It is alleged that on four occasions between 9 August 2019 and 21 April 2020, Mr Mawhinney dishonestly misrepresented to the trustee...
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PANTERRA INVESTMENTS
Name: PANTERRA INVESTMENTS Address: 1 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9AW Email: [email protected] Website: www.panterrainvestments.live 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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Articus
Fraudsters are using the following details to scam people: Name: Articus (clone of FCA Appointed representative) Telephone: 0790862445 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...
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SILVER STOCKTRADING
Name: SILVER STOCKTRADING Address: Finsbury House, 23 Finsbury Circus, London, UNITED KINGDOM, EC2M 7EA 84 Cambridge Street, Birmingham, UNITED KINGDOM, B1 2NP Email: [email protected] Website: www.silverstocktrading.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...
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Head of audit at William Buck Victoria pays $20,625 penalty for audit rotation issues
Nicholas Benbow, director of William Buck Audit (Vic) Pty Ltd, has paid $20,625 to comply with 3 infringement notices issued by ASIC. This is the first time ASIC has issued an infringement notice under the Corporations Act for an alleged breach of audit rotation issues. The infringement notices were issued because ASIC has reasonable grounds...
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FCA secures £1.6m for investors from alleged unlawful investment schemes
The Financial Conduct Authority (FCA) has secured court approval to obtain £1.6m from Argento Wealth Ltd (AWL) and its sole director Mr Daniel Willis, who promoted 2 alleged unlawful investment schemes. The FCA previously commenced civil proceedings against AWL and Mr Willis to recover investor funds linked to the firm’s alleged unlawful activity, with the...
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BORTON-ACKERMAN MANAGEMENT GROUP
Name: BORTON-ACKERMAN MANAGEMENT GROUP Address: 125 Maiden Lane, New York, NY, UNITED STATES OF AMERICA, 10038 Telephone: +19177253145, +17702838084, +15165083961 Fax: +19175461067 Email: [email protected], [email protected] Website: www.borton-ackerman.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...
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TRIDENT LOANS FINANCIAL SERVICES
Name: TRIDENT LOANS FINANCIAL SERVICES Address: 9 Silwood Road, Ascot, Berkshire, UNITED KINGDOM, SL5 0PY Telephone: 02081331441, 01873901041 Email: [email protected], [email protected] Website: www.tridentloans.co.uk 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...
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