ASIC has cancelled the Australian financial services licence of Endeavour Securities (Australia) Ltd (In Liquidation). The license authorised Endeavour to deal in interests in managed investment schemes and operate managed investment schemes for wholesale and retail clients. ASIC cancelled the license because Endeavour is insolvent, under administration and is being wound up.
Author: EMA Investments
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Climate reporting and greenwashing: What small businesses need to know
Small businesses are critical to Australia’s economy, and they have an important part to play in Australia’s transition to a sustainable future, writes ASIC Deputy Chair Sarah Court. This article provides guidance on some current developments, and outlines what small businesses need to know. Mandatory climate reporting The government is proposing to introduce mandatory climate-related...
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FCA decides on £5.95m fine and industry ban for Nailesh Teraiya in latest cum-ex case
Nailesh Teraiya has referred his Decision Notice to the Upper Tribunal. Any findings in the Decision Notice are therefore provisional and reflect the FCA’s belief as to what occurred and how it considers his behaviour should be characterised. The Financial Conduct Authority (‘FCA’) has decided to fine Mr Teraiya, formerly the sole controller and chief...
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FCA joins other regulators to warn firms on debt collection
Together with Ofgem, Ofwat and Ofcom, we’ve set out our expectations for firms across markets, as many consumers feel the strain from cost of living pressures. We’ve joined forces with other regulators to call on firms to improve debt collection practices. This is especially important as many consumers continue to feel the strain from cost...
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EARNINGSLIMITED.NET / EARNINGS LIMITED
Name: EARNINGSLIMITED.NET / EARNINGS LIMITED Address: North Tawton, UNITED KINGDOM, EX20 2HF Email: [email protected] Website: https://earningslimited.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...
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XION-TRADE.LTD / XION TRADE
Name: XION-TRADE.LTD / XION TRADE Address: Kemp House, 160 City Road, London, UNITED KINGDOM, EC1V 2NX Telephone: +447399810009 Email: [email protected] Website: https://xion-trade.ltd/ Social Media Details: Accounts: – Facebook: https://www.facebook.com/Xiontrade?mibextid=LQQJ4d – X (Twitter): https://x.com/xiontrad/ – Instagram: https://instagram.com/xion_trade?igshid=OGQ5ZDc2ODk2ZA== Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these...
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ELITE CRYPTO INVESTMENT
Name: ELITE CRYPTO INVESTMENT Address: 20-22 Wenlock Road, London, England, N1 7GU Email: [email protected] Website: https://elite-cryptoinvestment.ltd/ 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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GLOBAL FINANCE EXPERTS
Name: GLOBAL FINANCE EXPERTS Address: The Old Barn, 1815 Melton Road, Rearsby, Leicestershire, UNITED KINGDOM, LE7 4YS 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX Email: [email protected] Website: www.globalfinanceexperts.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...
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GROWTH VEST
Name: GROWTH VEST Address: 321 High Street, Cheltenham, Gloucestershire, UNITED KINGDOM Church Road, Formby, Liverpool, UNITED KINGDOM, L37 3ND Email: [email protected] Website: www.growth-vest.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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ASIC successfully defends Full Federal Court appeal lodged by Provide Capital
The Full Federal Court has dismissed an appeal by Provide Nominees Pty Ltd, trading as Provide Capital. As part of an ongoing investigation, ASIC previously served a notice on Provide Capital to produce documents which Provide Capital failed to do. Provide must now comply with a notice ASIC issued to produce documents. Section 33 of...
Civil rights law practice area legal advice is the application of abstract principles of law to the concrete facts of the client’s case.