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Managing Director of Dubber Corporation restrained from leaving Australia

ASIC has secured interim travel restraint orders against Stephen Vincent McGovern, Managing Director and CEO of Dubber Corporation Limited, and Mark Madafferi, solicitor and principal of North Melbourne law firm, Christopher William Legal. The orders which prevent Mr McGovern and Mr Madafferi from leaving or attempting to leave Australia until 13 September 2024 or until further orders,...

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ASIC reaffirms ongoing registration obligation for financial advisers

While most relevant providers are currently registered, ASIC reminds AFS licensees and relevant providers of the importance of complying with the registration obligation on an ongoing basis. Both AFS licensees and relevant providers should ensure that they understand the circumstances where new registration is required. AFS licensees must register their relevant providers: after they authorise...

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Panel appointments: Statement of Policy by the FCA

Our Statement of Policy on panel appointments states our policy for appointing members to our statutory panels, in accordance with the Financial Services and Markets Act (FSMA) 2000. Under section 1RA of FSMA 2000, we are required to publish a statement of policy in relation to the appointment of members of our statutory panels that...

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capital-partnersgroup.com

Fraudsters are using the following details to scam people: Name: capital-partnersgroup.com (Clone of FCA Authorised Firm) Address: 888 2nd St SW, Calgary AB T2P 666, PO Box 10777 125 O’Connell Street, Limerick, V94 NC82 22nd floor, One Canada Square, Canary Wharf, London, E14 5AB Email: [email protected], [email protected], [email protected] Website: https://capital-partnersgroup.com/, https://clientzone.capital-partnersgroup.com/en/user/login Scammers may give out...

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MEXC Global Ltd

Name: MEXC Global Ltd Email: [email protected] Website: https://www.mexc.com/ Social Media Details: https://www.instagram.com/mexc_official/ Tweets by MEXC_Official https://www.facebook.com/mexcofficial https://www.linkedin.com/company/mexcofficial/ https://www.youtube.com/@MEXCofficial https://www.tiktok.com/@mexcglobal?lang=en https://www.tiktok.com/@mexcenofficial 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...

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Speedwood Finance / Speedwood Ltd

Name: Speedwood Finance / Speedwood Ltd Address: 162 Uxbridge Road, London, UNITED KINGDOM, W13 8SB Telephone: 03300012425 Email: [email protected], [email protected] Website: https://speedwoodltd.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 another...

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COIN-BRIDGE.COM / COIN-BRIDGE

Name: COIN-BRIDGE.COM / COIN-BRIDGE Address: 7 The Hayloft, Far Peak, Northleach, Gloucestershire, UNITED KINGDOM, GL54 3AP Telephone: +16573338815 Email: [email protected] Website: https://coin-bridge.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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INFINITEASSETS-INVEST.COM

Name: INFINITEASSETS-INVEST.COM Address: 85 Great Portland Street, First Floor, London, England, UNITED KINGDOM, W1W 7LT Email: [email protected] Website: https://infiniteassets-invest.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,...

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SAVOY LEGAL GROUP

Name: SAVOY LEGAL GROUP Address: 19th Floor, Keystone Building, 99 High Street, Boston, MA, UNITED STATES OF AMERICA, 02110 Telephone: +18573021282, +18574918510 Email: [email protected] Website: www.savoylg.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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CRYPTOCAPITAL-ELITE

Name: CRYPTOCAPITAL-ELITE Address: High St. Burnham, Slough, England, UNITED KINGDOM, SL1 7JT Email: [email protected] Website: https://cryptocapital-elite.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...