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STANDARDCRYPTOMINER

Name: STANDARDCRYPTOMINER Email: [email protected] Website: https://standardcryptominer.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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Earth Markets

Name: Earth Markets Address: Kemp House, 160 City Road, London Email: [email protected] Website: https://earthmarkets.pro/ 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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STANDARDCRYPTOMINER

Name: STANDARDCRYPTOMINER Email: [email protected] Website: https://standardcryptominer.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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Earth Markets

Name: Earth Markets Address: Kemp House, 160 City Road, London Email: [email protected] Website: https://earthmarkets.pro/ 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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GLOBE-FINANX

Name: GLOBE-FINANX Email: [email protected] Website: https://globe-finanx.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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Payday Money

Name: Payday Money Address: 2 Highfield Avenue, London, UNITED KINGDOM, NW11 9ET Email: [email protected] Website: www.paydaymoney.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 business or individual, so the information...

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COIN TUNEAL

Name: COIN TUNEAL Email: [email protected] Website: https://coin-tuneal.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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admiralgreenissue.com

Fraudsters are using the following details to scam people: Name: admiralgreenissue.com (clone of FCA Authorised Firm) Email: [email protected] 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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ASIC consults on registered liquidator registration guidance

ASIC is seeking feedback from stakeholders including insolvency professionals, their professional bodies and users of the services of registered liquidators on its proposed changes to Regulatory Guide 258 Registered Liquidators: Registration, disciplinary action and insurance requirements (RG 258), issued on 1 March 2017. The updates will help applicants for all types of liquidator registration to...

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ASX pays $1,050,000 penalty for order information transparency failure

ASX Limited has paid a penalty of $1,050,000 following an ASIC investigation into its compliance with the Market Integrity Rules. This is the first time ASIC has issued an infringement notice to a market operator. ASIC issued the notice because ASIC has reasonable grounds to believe that ASX breached the rule requiring pre-trade transparency on...