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ASIC highlights focus areas for 31 December 2023 reporting

ASIC urges directors, preparers of financial reports and auditors to assess the impact of uncertain market and economic conditions when reporting for full and half-years ending 31 December 2023. Key findings in ASIC’s first integrated financial reporting and audit surveillance report (Report 774 Annual financial reporting and audit surveillance report 2022–23) form the basis for...

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wisewealth ai / wisewealth.ai

Fraudsters are using the following details to scam people: Name: wisewealth ai / wisewealth.ai (Clone of FCA Authorised Appointed Representative) Address: 111 Pine Street, 3991 MACARTHUR BLVD, SUITE 300, San Francisco, CA, UNITED STATES OF AMERICA, 94111 Telephone: +442080973873, +442039962402, +442081570199, +14188000815, 02038077273 Email: [email protected], [email protected], [email protected], [email protected] Website: wisewealth.ai Scammers may give out other...

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Trustbit and/or Trustbit Trading

Name: Trustbit and/or Trustbit Trading Telephone: +447464165323 Email: [email protected] Website: trustbit.trade 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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FCA responds to the Complaints Commissioner’s Final Report into Premier FX Limited

The failure of Premier FX caused serious worry for people who had entrusted it with their money. We have considered the Commissioner’s recommendations carefully. While we accept many of these, we do not believe we should pay compensation to Premier FX’s customers beyond the payments we have made for delays in the handling of people’s...

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SKYLINE FINANCE SAVINGS BANK

Name: SKYLINE FINANCE SAVINGS BANK Address: High street, Bank Bridge, Barking, London, UNITED KINGDOM Mobile: +447459340450 Email: [email protected], [email protected], [email protected] Website: www.skylinefinsavings.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...

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Tradewise/Tradewise-FX

Name: Tradewise/Tradewise-FX Address: 54 Elmwood Ave, Co. Antrim, Belfast, BT9 6AZ 1413 Fulton Street, , Brooklyn, New York, UNITED STATES OF AMERICA, 11216 Email: [email protected] Website: https://tradewise-fx.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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Capital Forex Planet

Name: Capital Forex Planet Address: Bolton, England Website: www.capitalforexplanet.net 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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Crypto Mining Desk

Name: Crypto Mining Desk Address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Telephone: +15412991452 Email: [email protected] Website: www.cryptominingdesk.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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Binomo Fx Trading

Name: Binomo Fx Trading Address: Unit 1 Lancaster Court, High Wycombe, Buckinghamshire, HP12 3TD Email: [email protected] Website: https://binomofxlimited.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...

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Crypto Shel Trade

Name: Crypto Shel Trade Address: Gloucester, United Kingdom Email: [email protected] Website: www.cryptosheltrade.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.