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ASIC prohibits credit broker from engaging in credit activities and suspends credit licence of Robin Raju & Associates for two years

ASIC has prohibited Robin Raju of Parramatta, New South Wales from engaging in credit activities for two years under its banning powers. ASIC has also suspended the credit licence of Robin Raju & Associates Pty Ltd (RRA) for two years. ASIC determined that Mr Raju submitted to ASIC on 25 September 2022 a Credit Licence...

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ProFX Academy / www.profx.academy

Name: ProFX Academy / www.profx.academy Address: 3rd Floor Office 207 Regent Street, London, UNITED KINGDOM, W1B 3HH Telephone: 07723316189, 07480783331, 07456416930, 07893915332 Email: [email protected] Website: www.profx.academy 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...

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Coscoin / www.coscoins.com

Name: Coscoin / www.coscoins.com Address: United States, Washington Email: [email protected] Website: https://www.coscoins.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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IncredaFX Broker

Name: IncredaFX Broker Address: 43 Deptford Street, Borough, Lewisham, London, UNITED KINGDOM Email: [email protected] Website: www.incredafxbroker.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...

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TRADE-BITFX

Name: TRADE-BITFX Address: 2229 Brookside Drive, 35209, Birmingham, UNITED KINGDOM Email: [email protected] Website: www.tradebitfx.ltd 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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RICHLIFE-FX

Name: RICHLIFE-FX Address: 22 BAKER STREET, London, UNITED KINGDOM Telephone: +442045262356 Email: [email protected] Website: https://richlifefx.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...

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AMAZINGCRYPTONET

Name: AMAZINGCRYPTONET Address: Carmelite House, Victoria Embankment, London, UNITED KINGDOM, EC4Y 0DZ 200 West St, New York, UNITED STATES OF AMERICA, NY 10282 Email: [email protected] Website: www.amazingcryptonet.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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ESAs recommend steps to improve activities of innovation facilitators across the European Economic Area

The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today published a Report on innovation facilitators, a term encompassing innovation hubs and regulatory sandboxes. The Report identifies a number of benefits and challenges relating to the operation and design of such innovation facilitators and presents recommendations and considerations towards national competent authorities...

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ESAs launch second public consultation on joint Guidelines on the system for the exchange of information relevant to fit and proper assessments

The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today launched a second consultation related to the joint Guidelines on the system for the exchange of information relevant to fit and proper assessments. The consultation covers amendments extending the scope of the joint Guidelines to legal persons, thus ensuring the complete coverage...

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Realex Trading

Name: Realex Trading Address: Queen Elizabeth olympic Park, Plexal, London, E20 3BS Mobile: 07716549288 Website: https://realextrading.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...