Post

PREMIUM GLOBAL HUB

Name: PREMIUM GLOBAL HUB Address: 67 Hill Street, West Central, London, UNITED KINGDOM Email: [email protected] Website: https://premiumglobalhub.org/ 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...

Post

PROFIT-CRUNCH.COM

Name: PROFIT-CRUNCH.COM Email: [email protected] Website: www.profit-crunch.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.

Post

AEPEX Financial

Name: AEPEX Financial Address: 34 BUCKINGHAM PALACE ROAD, London Mobile: 07725832711 Email: [email protected] Website: https://aepex.co.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 looks...

Post

HELLINC REALITY

Name: HELLINC REALITY Address: 09 Victoria Road, Romford Telephone: 07502117665 Email: [email protected] Website: https://www.hellincrealty.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.

Post

GITAINVESTMENTS.UK

Name: GITAINVESTMENTS.UK Email: [email protected] Website: www.gitainvestments.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 looks genuine.

Post

FORUMFINANCE.SITE

Name: FORUMFINANCE.SITE Address: Waldegrave Road, Twickenham, England, UNITED KINGDOM, TW1 4SY Email: [email protected] Website: https://forumfinance.site/ 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...

Post

ESAs recommend steps to enhance the monitoring of BigTechs’ financial services activities

The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today published a Report setting out the results of a stocktake of BigTech direct financial services provision in the EU. The Report identifies the types of financial services currently carried out by BigTechs in the EU pursuant to EU licences and highlights inherent opportunities,...

Post

Former Ralan Group managing director sentenced to four years in prison

Former Ralan Group managing director William O’Dwyer has been sentenced to immediate imprisonment after pleading guilty to six offences of obtaining a financial advantage by deception contrary to section 192E of the Crimes Act 1900 (NSW). On 2 February 2024, the District Court of NSW sentenced Mr O’Dwyer to four years imprisonment with a non-parole...

Post

Blacktower Financial Management Group / blacktowerfmg-cfd.com

Fraudsters are using the following details to scam people: Name: Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm) Address: 12 Hay Hill, London, W1J 8NR 77 Leadenhall St, London, EC3A 3DE Telephone: +447883161172 Email: [email protected], [email protected] Website: https://blacktowerfmg-cfd.com/ Scammers may give out other...

Post

Clone of Sorodo Limited t/a Merchant Loan Advance

Fraudsters are using the following details to scam people: Name: Clone of Sorodo Limited t/a Merchant Loan Advance (clone of FCA authorised firm) Telephone: 02070976696 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...