Name: First Capital Market Address: 1000 Main Street, 12th Floor, Houston, Texas, UNITED STATES OF AMERICA, 77002 Email: [email protected] Website: www.firstcapitalmarket.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...
Author: EMA Investments
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NEXFORDASSET
Name: NEXFORDASSET Address: Kirkintilloch Road, Kirkintilloch, East Dunbartonshire, UNITED KINGDOM, G66 1SL Email: [email protected] Website: www.nexfordasset.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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St Andrews, SCOTLAND
Name: Bit Invest Ltd Address: St Andrews, SCOTLAND 10 Queen Street Place, London, EC4R 1BE. Email: [email protected], [email protected], [email protected] Website: www.bit-invest.org, www.securecapitalassets.com Other Information: operating: – www.securecapitalassets.com – www.bit-invest.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...
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STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS
Name: STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS Address: 199 Bishopsgate, London, UNITED KINGDOM, EC2M 3TY Seidlstrabe 24-24a, Munich, GERMANY, D-80335 Email: [email protected] Website: www.stockcryptomarkets.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...
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PhoenixFireFx
Name: PhoenixFireFx Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ Email: [email protected] Website: www.phoenixfirefx.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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Update for consumers on Philips Trust Corporation
We provide an update for consumers on our work relating to the administration of Philips Trust Corporation. A significant number of consumers were affected when the Philips Trust Corporation (PTC) went into administration in April 2022. This case has been very distressing for those who have lost money. While PTC itself was not regulated by...
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Four individuals charged over suspected water scam
The FCA alleges that the individuals ran an unauthorised investment scheme, which defrauded investors out of £3.9 million. The FCA has charged Bruce Rowan, David Simmons, Robert Sweeney and Justin Russell with multiple counts of conspiracy to commit fraud by false representation. Robert Sweeney and David Simmons are also charged with money laundering. The 4 individuals...
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ESMA fines Scope EUR 2,197,500 for breaches of conflict of interest obligations
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has fined Scope Ratings GmbH (Scope) a total of EUR 2,197,500, and issued a public notice, for breaches of the Credit Rating Agencies Regulation (CRA Regulation). ESMA found that Scope fell short of the CRA Regulation’s requirements on handling conflicts of...
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ASIC secures travel restraint orders against Mansa Group directors
ASIC secured travel restraint orders against current and former directors within the Mansa Group, Krishnakumar Sitaram Agrawal and Shashikumari Krishnakumar Agrawal. The orders, issued on 18 March 2024, include restrictions on Mr and Mrs Agrawal from leaving or attempting to leave Australia until 31 August 2024 or until further order is made. Both Mr and...
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Federal Court finds Auto & General Insurance Company did not include an unfair contract term in its insurance contracts
The Federal Court has today found that a term requiring policy holders to notify Auto & General Insurance Company Limited (Auto & General) of any changes to their home and contents is not unfair under the ASIC Act. ASIC alleged that the term was unfair as ASIC considered it: imposes an obligation on customers to...
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