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Aviva Investment Limited

Fraudsters are using the following details to scam people: Name: Aviva Investment Limited (Clone of FCA Authorised Firm) Telephone: +923306920081, +447770063214, +923357148527, +447990452969, +447760765249 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...

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ASIC prosecutes 78 individuals for failing to assist registered liquidators

ASIC has prosecuted 78 individuals for failing to assist registered liquidators over the six months from 1 January to 30 June 2024. These enforcement actions followed the failure of company officers and other individuals to provide registered liquidators with access to company books and submit a report on company activities and property (ROCAP). ASIC Deputy...

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CLSA pays penalty for providing incorrect regulatory data

CLSA Australia Pty Limited has paid a penalty of $144,300 to comply with an infringement notice given by the Markets Disciplinary Panel (MDP) for failing to provide correct regulatory data to the relevant Market Operator. The MDP also had reasonable grounds to believe that CLSA failed to give post trade confirmations to its clients and...

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Markets increasingly sensitive after strong performance in early 2024

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today publishes its second risk monitoring report of 2024, setting out the key risk drivers currently facing EU financial markets. External events continue to have a strong impact on the evolution of financial markets, and ESMA also sees high or very...

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TULIPMEGA TRADING

Name: TULIPMEGA TRADING Email: [email protected] Website: www.tulipmegatrading.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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ZENITH ASSET PRO

Name: ZENITH ASSET PRO Address: 46 bank street, Canary wharf, London, E12 5NR, 713 cherry creek , Denver, Colorado, UNITED STATES OF AMERICA Telephone: 18622358139 Mobile: 07365380230 Email: [email protected] Website: https://zenithassetpro.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...

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PROFEE BANK Ltd

Name: PROFEE BANK Ltd Address: Palangos str. 4, Vilnius, LITHUANIA 1a Old Street Yard, White Collar Factory, E, London, EC1Y 8AF Telephone: 18003477000 Website: https://profeebank.org/, https://profeebank.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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FCA announces work into pure protection market

The FCA intends to launch a market study into how pure protection insurance products are sold following concerns that competition is not working well in the market. The study will be launched later in 2024/25. Pure protection products are designed to help individuals and their families with their finances should the policyholder die or become...

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LUCRATIVEFXTMTRADE

Name: LUCRATIVEFXTMTRADE Email: [email protected] Website: https://lucrativefxtmtrade.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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ACCURACY CONSULTING GROUP LLC

Name: ACCURACY CONSULTING GROUP LLC Address: 1 World Trade Centre, # 850, New York, NY, UNITED STATES OF AMERICA, 10007 Telephone: +13472748807 Email: [email protected] Website: www.accuracyconsultinggrp.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...