Name: Abyss World Asset Telephone: 01212696139 Email: [email protected] Website: www.abyss-world-asset.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.
Author: EMA Investments
Home » Archives for EMA Investments » Page 140
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MATRIXTRADE CORP
Name: MATRIXTRADE CORP Address: Carlton House, 1 Kirk Lane, Yeadon, Leeds, UNITED KINGDOM, LS19 7HN Email: [email protected] Website: www.matrix-tradecorp.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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INFINITYORBITINVEST
Name: INFINITYORBITINVEST Address: Unit 19-20 Woodville Park, Glasgow Telephone: 012013736184 Email: [email protected] Website: https://infinityorbitinvest.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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It’s a scam! Celebrities are not getting rich from online investment trading platforms
The National Anti-Scam Centre is warning consumers to beware of fake news articles and deepfake videos of public figures that endorse and link to online investment trading platform scams, particularly on social media. Last year, Australians reported losing more than $8 million to online investment trading platform scams, with 400 reports made to Scamwatch. ‘We...
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ASIC disqualifies NSW director for maximum five years after failure of seven companies
ASIC has disqualified Alaa El Hassan of Sydney, New South Wales, from managing corporations for 5 years due to his involvement in the failure of seven companies that went into liquidation during 2018 and 2019. Mr Hassan was a director of seven companies which operated across a variety of industries including the hospitality, construction, cleaning...
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ASIC seeks orders to wind up Prospero Markets Pty Ltd
ASIC has applied to the Federal Court to wind up retail OTC derivative issuer Prospero Markets Pty Ltd (Prospero) on just and equitable grounds. ASIC commenced its investigation into Prospero following the Australian Federal Police’s Operation Avarus-Nightwolf which resulted in former officers and responsible managers of Prospero being charged with money-laundering offences in October 2023...
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ASIC approves prescribed form for life insurance memorandums of transfer
ASIC has been given the power to approve in writing the form that life insurance memorandums of transfer should take. Accordingly, ASIC has approved the current version of ‘Form 2 – Memorandum of transfer for assigning rights under a life policy’ (the Form) in Schedule 4 of the Life Insurance Regulations 1995 (LI Regulations) as...
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High Court allows the FCA to pause civil case against WealthTek LLP
The FCA will focus on investigating suspected criminal offences by Mr Dance, having secured a 12-month pause in our civil case over serious regulatory breaches. On 1 March 2024, following an application by the FCA, His Honour Judge Baumgartner sitting as a judge of the High Court granted a 12-month pause in our civil case...
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ESMA publishes the results of the annual transparency calculations for equity and equity-like instruments
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published the results of the annual transparency calculations for equity and equity-like instruments, which will apply from 1 April 2024. The calculations made available include: the liquidity assessment as per Articles 1 to 5 of CDR 2017/567; the determination...
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GLOBAL INVESTMENT PRO
Name: GLOBAL INVESTMENT PRO Address: 849 Diamond Street, 07th Floor, New York, NY, UNITED STATES OF AMERICA, 10012 Email: [email protected] Website: www.giptrades.io 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...
Civil rights law practice area legal advice is the application of abstract principles of law to the concrete facts of the client’s case.