Name: ENCOREFX GLOBAL Address: Seventh Ave, 20th Floor, New York, UNITED STATES OF AMERICA, NY 10018 Telephone: +18003568933 Email: [email protected] Website: www.encorefxglobal.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...
Author: EMA Investments
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ESAs publish amended technical standards on the mapping of External Credit Assessment Institutions
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today published two amended Implementing Technical Standards (ITS) on the mapping of credit assessments of External Credit Assessment Institutions (ECAIs), in accordance with the Capital Requirements Regulation (CRR) and the Solvency II Directive (Solvency II). The amendments reflect the...
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AAT amends ASIC banning order made against Mark Babbage
On 25 October 2023, the Administrative Appeals Tribunal (AAT) varied ASIC’s decision to ban Mark Babbage from engaging in credit activities and providing financial services. The AAT upheld the scope of ASIC’s original ban, but varied the banning period from ten years to six years. ASIC had previously banned Mark Babbage for ten years following...
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ASIC calls for greater organisational vigilance to combat cyber threats
ASIC calls on organisations to prioritise their cyber security after its report into the cyber capability of corporate Australia identified significant gaps. The report summarises the results of ASIC’s recent cyber pulse survey. The results of the voluntary self-assessment survey have exposed deficiencies in cyber security risk management of critical cyber capabilities, indicating that organisations...
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Finalto Pro / finalto.pro
Fraudsters are using the following details to scam people: Name: Finalto Pro / finalto.pro (Clone of FCA Authorised Firm) Email: [email protected] Website: https://finalto.pro/ 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...
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RICH PRIME FINANCE / RICHPRIME FINANCE
Name: RICH PRIME FINANCE / RICHPRIME FINANCE Address: Lea Bridge Road, Walthamstow, London, UNITED KINGDOM, E10 7EB Email: [email protected] Website: www.richprimefinance.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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AI TO FOREX LIMITED
Name: AI TO FOREX LIMITED Address: 71-75 Shelton Street, London Website: https://aifxtec.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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arise-income.net
Name: arise-income.net Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA Email: [email protected] Website: www.arise-income.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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TradeCryptoMasters
Name: TradeCryptoMasters Address: 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF Telephone: 01135182650 Email: [email protected] Website: www.tradecryptomasters.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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stockworths.com
Name: stockworths.com Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA Email: [email protected] Website: www.stockworths.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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