Name: moneytt.info Address: Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE17 3AG Email: [email protected] Website: www.moneytt.info Other Information: This firm is not connected to MONEYTT INTERNATIONAL LTD (UKCH – 04310743) Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over...
Author: EMA Investments
Home » Archives for EMA Investments » Page 148
Post
SURGEHUB.UK
Name: SURGEHUB.UK Address: Electric Wharf, 1 Generator Hall, Coventry, United Kingdom, CV1 4JL 10 Arzier-Le Mudis 1273, Switzerland. Email: [email protected] Website: www.surgehub.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...
Post
ASIC cancels AFS licence of Valorton Capital Pty Ltd
ASIC has cancelled the Australian financial services (AFS) licence of Valorton Capital Pty Ltd (Valorton). The licence was cancelled because Valorton had not provided any financial services since the licence was granted on 27 October 2022. The cancellation took effect on 14 February 2024. Valorton may apply to the Administrative Appeals Tribunal for a review...
Post
Guy Flintham pleads guilty to fraud
Between January 2016 and November 2021, Mr Flintham, based in Blackburn, Lancashire, defrauded around 240 investors by making false representations to persuade them to invest approximately £19m in an investment scheme operated by him. Mr Flintham made a number of fraudulent claims to investors, including about how the scheme was operated, and the profits they...
Post
Mohammed Zina sentenced to 22 months in prison for insider dealing and fraud
Following a sentencing hearing at Southwark Crown Court, Mohammed Zina, 35, was today sentenced to 22 months in prison for insider dealing and fraud. On 15 February 2024, Mohammed Zina was found guilty of six offences of insider dealing and three offences of fraud following a 12-week trial at Southwark Crown Court brought by the...
Post
FCA secures bankruptcy of Avacade directors
Following the High Court order, the Court of Appeal upheld findings of breaches against Alexandra Associates (U.K.) Limited trading as Avacade Future Solutions, and Craig and Lee Lummis on 4 August 2021. The defendants failed to satisfy the restitution order and, as a result, on 21 November 2023, the FCA secured bankruptcy orders against Lee...
Post
Convicted illegal money lender imprisoned for failing to pay confiscation order
Illegal money lender, Dharam Prakash Gopee (70), has been sentenced to almost 8 years in prison for failing to pay a confiscation order. In 2018, Mr Gopee was prosecuted by the Financial Conduct Authority and convicted of illegally lending to vulnerable people at high rates. He had sought to take their homes when they were...
Post
Sigma Brokers / sigmabrokers.pro
Fraudsters are using the following details to scam people: Name: Sigma Brokers / sigmabrokers.pro (Clone of FCA Authorised Firm) Telephone: +442037699204, 07897072143, +447868814779, +14378675514, +447587110246 Email: [email protected], [email protected], [email protected], [email protected], [email protected] Website: https://sigmabrokers.pro/, https://client.sigmabrokers.pro/ Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix...
Post
eastmidlandfinservicesltd.co.uk
Fraudsters are using the following details to scam people: Name: eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) Telephone: +447494405801, +447502217517 Email: [email protected] Website: https://www.eastmidlandfinservicesltd.co.uk/ 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...
Post
Crypto 247 VIP Expert Trade
Name: Crypto 247 VIP Expert Trade Address: 66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL Email: [email protected] Website: www.crypto.247vipexperttrade.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...
Civil rights law practice area legal advice is the application of abstract principles of law to the concrete facts of the client’s case.