Name: INSTANTGROW Address: 168 Church Road, Hove, UNITED KINGDOM, BN3 2DL Email: [email protected] Website: www.instantgrow.cc 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...
Author: EMA Investments
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EBA and ESMA consult on two sets of joint guidelines under MiCA
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) today published a Consultation Paper on two draft Joint Guidelines covering suitability assessment of members of the management body, and suitability of shareholders and members with qualifying holdings of issuers of asset referenced tokens (ARTs) and of crypto-asset service provider (CASPs). The...
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ASIC bans former PwC partner from providing financial services for eight years
ASIC has banned former PwC Australia partner Peter-John Collins, of Sandringham, Victoria, from providing financial services or controlling an entity that carries on a financial services business for eight years. Mr Collins was an authorised representative of Australian financial services licensee PricewaterhouseCoopers Securities Limited from 1 March 2004 to 14 July 2006, and again from...
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ASIC and APRA release notes on fifth Superannuation CEO Roundtable
ASIC and APRA have released the public notes on the fifth Superannuation CEO Roundtable held on Wednesday 27 September 2023. The Roundtable was hosted by ASIC Senior Executive Leader Jane Eccleston and APRA Deputy Chair Margaret Cole. It was attended by 10 superannuation trustee CEOs and executives, representing a broad cross-section of the industry. The...
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ESMA conducts first annual assessment of Data Reporting Service Providers’ relevance for EU financial markets
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has performed the first annual assessment based on data collected in 2022. Through the assessment ESMA has established that two Data Reporting Service Providers (DRSPs) have exceeded the derogation thresholds. The concerned DRSPs would fall under ESMA’s direct supervision from 1...
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Vontobel Customer Service / Emily Bianchi
Fraudsters are using the following details to scam people: Name: Vontobel Customer Service / Emily Bianchi (Clone of FCA Authorised Firm) Email: [email protected] 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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www.rate-mate.co.uk
Fraudsters are using the following details to scam people: Name: www.rate-mate.co.uk (Clone of FCA Authorised firm) Email: [email protected] Website: www.rate-mate.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...
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Gain Market Cryptoinvestment
Name: Gain Market Cryptoinvestment Address: 67, Wellington Road North, Stockport, Cheshire, United Kingdom, SK4 2LP, Cheshire, SK4 2LP Telephone: 17657614432 Email: [email protected] Website: https://gainmarketcrypinv.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...
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EliFx Trading Ltd
Name: EliFx Trading Ltd Address: 72 Pepys Street, Fenchurch Street, London, EC3N 2NU Website: https://elifxtradingltd.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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smart-traders.tech
Name: smart-traders.tech Address: Staveley Gardens, London, W4 2SF Mobile: 07440625345 Email: [email protected] Website: https://smart-traders.tech/ 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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