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Trusted Coinmining

Name: Trusted Coinmining Address: 52-54 Gracechurch Street, London, UK, EC3V 0EH Email: [email protected] Website: trusted-coinminingltd.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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INTREST EXCHANGE

Name: INTREST EXCHANGE Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF 3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308 Telephone: 16179540611 Email: [email protected] Website: www.intrestexchange.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...

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AMDE FOREX

Name: AMDE FOREX Email: [email protected] Website: www.randomforex.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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ASIC seeks contempt of court orders against Joshua David Fuoco

ASIC has filed a contempt application in the Federal Court against Joshua David Fuoco, the Melbourne-based former director of Wealth & Risk Management Pty Ltd. On 5 February 2018 Mr Fuoco was ordered by the Federal Court not to carry on, or be involved in, a financial services business for ten years. ASIC alleges that...

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TRADEINITIATE

Name: TRADEINITIATE Address: 7 Bell Yard, London, England, UNITED KINGDOM, WC2A 2JR Telephone: +447520642351 Website: https://tradeinitiate.com/ Other Information: TRADE INITIATE 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...

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XENONPIPS TRADE

Name: XENONPIPS TRADE Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD Email: [email protected] Website: https://xenonpips.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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West Australian man Cameron Waugh pleads guilty to insider trading

Former corporate adviser Cameron Waugh has pleaded guilty at the Stirling Gardens Magistrates Court to insider trading in relation to the gold exploration and mine development company Genesis Minerals Limited. ASIC alleged that over a seven day period from 14 – 21 September 2021, Mr Waugh applied to acquire, and did subsequently acquire, 747,626 shares...

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ASIC incorporates legislative changes to the financial adviser exam

ASIC is implementing the Government’s amendments to the approved principles for the administration of the financial adviser exam that were registered on 18 January 2024. The amendments: remove the short answer questions from the exam and increase the number of multiple-choice questions; and remove the requirement limiting exam participation to new financial advisers who have...

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Former Continental Coal Company Secretary pleads guilty

Former company secretary of Continental Coal Limited (in liquidation), Jane Rosemary Flegg, has pleaded guilty to three criminal charges following ASIC’s investigations into Continental Coal and Citation Resources Limited. On 17 January 2024, Ms Flegg pleaded guilty in the Stirling Gardens Magistrates Court to: one count of stealing approximately $2.2 million of applicant funds from...

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accident-support.co.uk

Fraudsters are using the following details to scam people: Name: accident-support.co.uk (Clone of FCA Authorised Firm) Telephone: 03333446297 Website: https://accident-support.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 also change their...