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BICE CAPITAL

Name: BICE CAPITAL Address: 18th &19th Floors, 100 Bishopsgate London EC2N 4AG, , 100 Bishopsgate, London, EC2N 4AG Mobile: 02070971656 Email: [email protected] Website: https://bicecapitalltd.info/ 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...

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SWIFT-MINING

Name: SWIFT-MINING Telephone: +13236019944 Email: [email protected], [email protected] Website: www.swift-mining.com, www.swifts-mining.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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EARTHOLEUMVEST

Name: EARTHOLEUMVEST Address: Cain Road, Binfield, Bracknell, RG12 8HT Mobile: 07930572670 Email: [email protected] Website: https://eartholeumvest.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...

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ROCKETMINNING

Name: ROCKETMINNING Address: Greater London, SW8 1GF Telephone: 16193544541 Email: [email protected] Website: https://rocketminning.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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AvaTradingPro

Name: AvaTradingPro Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF 327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210 Email: [email protected] Website: www.avatradingpro.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...

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NACIXTRADE

Name: NACIXTRADE Email: [email protected] Website: www.nacixtrade.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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CRYPLATE

Name: CRYPLATE Address: 30 Riverhead Close, London., E17 5PY. Telephone: 17163064717 Mobile: 07456294485 Email: [email protected] Website: https://cryplate.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...

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ESMA steps up its monitoring of EU alternative investment funds and sees potential risks in funds exposed to leverage and liquidity mismatches

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today published a report on the EU alternative investment funds (AIFs)’ market and an article on the risks posed by leveraged AIFs in the EU. ESMA confirms the risks posed by real estate (RE) funds, in a context of declining volumes...

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primuscapitalltd.com

Fraudsters are using the following details to scam people: Name: primuscapitalltd.com (Clone of FCA Authorised Firm) Email: [email protected] Website: https://www.primuscapitalltd.com/ 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 also change their...

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jrothschild.org

Fraudsters are using the following details to scam people: Name: jrothschild.org (Clone of FCA Authorised Firm) Email: [email protected] Website: https://jrothschild.org/ 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 also change their...