Name: CEREMOS Address: 7 Copperfield Road, Coventry, West Midlands, England, United Kingdom, CV2 4AQ Email: [email protected] Website: www.ceremosforex.com, https://ceremos-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 details that belong to another business or individual,...
Author: EMA Investments
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ASIC bans former Newcastle adviser for five years
ASIC has banned Darron Mink from providing financial services or engaging in credit activities for a period of five years. Mr Mink was an authorised representative of AMP Financial Planning Pty Limited (AMPFP) and the sole director of Pinnacle Financial and Investment Services Pty Ltd, which was a corporate authorised representative of AMPFP. The bans...
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ESMA publishes annual peer review of EU CCP supervision
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published its annual peer review report on the supervision of EU Central Counterparties (CCPs) by National Competent Authorities (NCAs). The Peer Review measured the effectiveness of NCA supervisory practices in assessing CCP compliance with EMIR requirements on due diligence of clearing members....
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EasyFxExchange
Name: EasyFxExchange Address: Unit 3a, Chestnut House, Farm Close, Shenley, Radlett, UNITED KINGDOM, WD7 9AD 9110 Belvoir Woods, Pky Fort Belvoir, Virginia, UNITED STATES OF AMERICA, 22060 Telephone: 3105846411 Email: [email protected] Website: www.easyfxexchange.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over...
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MOREGATECHFX
Name: MOREGATECHFX Address: Sc. 3# , new York, UNITED STATES OF AMERICA Mobile: 07823783957 Email: [email protected] Website: www.morgatechfx.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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StoneBit
Name: StoneBit Address: 18 King William St, London, EC4N 7BP Telephone: +442081500067, +61485860897 Email: [email protected], [email protected] Website: stonebit.io 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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FXVANCE
Name: FXVANCE Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ Email: [email protected] Website: www.fxvance.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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FCA writes to firms about the treatment of retained interest on customers’ cash balances
The amount of interest earned by some firms has increased as rates have risen. The FCA recently surveyed 42 firms and found the majority retain some of the interest earned on these cash balances, which may not reasonably reflect the cost to firms of managing the cash. Many also charge a fee to customers for...
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Financial Services and Credit Panel issues registration prohibition order against financial adviser
The Financial Services and Credit Panel (FSCP) has made a registration prohibition order against financial adviser Stephen Rogers from 7 December 2023 until after 6 December 2025. Mr Rogers was found to have given non-compliant advice to a client and acted in a way that was misleading or deceptive or likely to mislead or deceive...
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Former Continental Coal and Citation Resources director Peter Landau sentenced
On 8 December 2023, Peter Neil Landau, of Claremont, Western Australia, was sentenced before the Supreme Court of Western Australia to five years and two months’ imprisonment with a non-parole period of three years and two months for five stealing offences and one offence of forging and uttering contrary to the Criminal Code (WA). Additionally,...
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