Name: Smart Edge Financial / https://se-financial.com Address: Badenerstrasse 41, 8004 Zürich, SWITZERLAND Telephone: 07395487425, 1864340161, 07404138042, 1133406098 Mobile: 07791612924, 07536948157 Fax: 1215087758 Email: [email protected] Website: https://se-financial.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...
Author: EMA Investments
Former Brisbane financial adviser Ben Jayaweera sentenced to 12 years imprisonment for fraud at retrial
Ben Jayaweera, a former financial adviser and director of Growth Plus Financial Group Pty Ltd (in Liquidation), has been sentenced to 12 years’ imprisonment following a hearing in the Brisbane District Court on 26 August 2024. On 23 August 2024, a jury found Mr Jayaweera guilty of 28 counts of fraud pursuant to section 408C(1)(e)...
The Hinton Group / thgcapitalsavings.com
Name: The Hinton Group / thgcapitalsavings.com Address: The Hinton Suite, Landguard Manor, Landguard Manor Road, Isle of Wight, PO37 7JB Telephone: 01243767664 Email: [email protected] Website: https://thgcapitalsavings.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...
Bamboo Loan Finance
Fraudsters are using the following details to scam people: Name: Bamboo Loan Finance (Clone of FCA Authorised Firm) Social Media Details: https://www.facebook.com/people/Bamboo-Loan-Finance-Org/61556320254256/, https://www.facebook.com/people/Bamboo-Loan-Finance/61559397400348/, https://www.facebook.com/people/Bamboo-Loan-Finance-Organization/61557329484474/ 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...
Former Brisbane financial adviser Ben Jayaweera found guilty of fraud following a retrial in the Brisbane District Court
On Friday 23 August 2024, Ben Jayaweera, a former financial advisor and director of Growth Plus Financial Group Pty Ltd (in Liquidation) was found guilty of 28 counts of fraud pursuant to section 408C(1)(e) Criminal Code Act 1899 (Qld). The offending took place between August 2013 and November 2015, resulting in a total detriment of...
DODENETCHAIN
Name: DODENETCHAIN Address: 160 Cromwell Rd, London, United Kingdom Telephone: +447534614728 Email: [email protected] Website: www.dodenetchain.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...
BITSFURY.FINANCE
Name: BITSFURY.FINANCE Address: 20 Havelock Road, Hastings, East Sussex, United Kingdom 9232 Hainbuchen 67, Berg, Carinthia, Austria Email: [email protected] Website: www.bitsfury.finance 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...
BAGUETTEMAX
Name: BAGUETTEMAX Address: Meadowbrook Farm, Bridgeport Lane, Bridgetown, Somerset, United Kingdom, TA5 1LN Email: [email protected] Website: www.baguettemax.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...
FXPT LIVE
Name: FXPT LIVE Address: 130 New Bond Street, London, W1S 2TA Email: [email protected] Website: https://fxptlive.online/ 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...
FUTUREWEALTHS
Name: FUTUREWEALTHS Address: 8 Silkwood Grove, Totara Heights, Auckland, NEW ZEALAND, 2105 Email: [email protected] Website: https://futurewealths.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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