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ESMA is seeking new members for its Securities Markets Stakeholder Group

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, is looking for candidates representing the interests of all types of financial markets stakeholders. The Securities and Markets Stakeholder Group (SMSG) is an important body for ESMA. It facilitates our consultation with stakeholders by providing technical advice on ESMA’s policies and...

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Lost Coins Capital / LCC / www.lostcoinscapital.com

Name: Lost Coins Capital / LCC / www.lostcoinscapital.com Telephone: 7418378808, 97010265536 Mobile: 447471654454, 441316189069 Email: [email protected], [email protected], [email protected], [email protected] Website: www.lostcoinscapital.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...

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BARNES & HALE LAW GROUP

Name: BARNES & HALE LAW GROUP Address: 60 State Street, 28th Floor, Boston, Massachusetts, UNITED STATES OF AMERICA, 02109 Email: [email protected] Website: www.barnesandhalelg.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...

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EPIC TRADES

Name: EPIC TRADES Address: Fullwell Avenue, Ilford, Essex, UNITED KINGDOM, IG5 0RL Email: [email protected] Website: www.epictrades.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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FXVERIFIEDTRADES

Name: FXVERIFIEDTRADES Address: 66 Great Suffolk Street, London, SE1 0BL Email: [email protected] Website: https://www.fxverifiedtrades.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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Exmarkets

Name: Exmarkets Address: n. 5, Golden Square, London, UNITED KINGDOM, WF1 9HT Email: [email protected] Website: exmarkets.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...

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Requirements when posting investments recommendations on social media

The European Securities and Markets Authority (ESMA) and National Competent Authorities are raising awareness of requirements established by the Market Abuse Regulation (MAR) which apply when posting investment recommendations on social media. They are also warning about the risks of market manipulation in such publications. When posting on social media, transparency and accuracy are key,...

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Finalto Ltd / finaltoltd.com / finaltoltd.co

Name: Finalto Ltd / finaltoltd.com / finaltoltd.co (Clone of FCA Authorised Firm) Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Website: https://finaltoltd.com/, https://client.finaltoltd.com/auth/login/, https://finaltoltd.co/, https://client.finaltoltd.co/ 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...

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Universe Finance

Name: Universe Finance Address: 77 Queen Victoria Street, London, EC4V 4AY Telephone: 02045290021, 02081449435 Email: [email protected] 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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Charges laid following ASIC’s investigation into suspected self-managed super investment scam

Joseph Cullia and Zoran Markovic, two Melbourne men allegedly involved in a sophisticated self-managed super fund (SMSF) scam targeting Australian investors, have appeared before the Melbourne Magistrates Court today charged with various criminal offences following an ASIC investigation. Mr Cullia, of Southbank, Victoria, has been charged with the following offences: Two charges of conspiracy to...