We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised...
Author: EMA Investments
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Fxforbe (SC) LTD
Almost all firms and individuals offering, promoting or selling financial services or products in the UK must be authorized or registered by us. This firm is not authorized by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation...
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FCA responds to complaints into its regulation of Premier FX
The upheld or partially upheld allegations relate to the timeliness and accuracy of updates made to the Register, the reauthorization of the firm just prior to its collapse in 2018, and concerns over how information was handled and not actioned. The issues identified relate to events that happened several years ago, which the FCA’s wider...
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SR TRADE FOREX
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us. This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services...
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22-254MR Court overturns 20-year ban against James Mawhinney, reinstates interim injunctions
The Full Federal Court has allowed an appeal by James Mawhinney to overturn a 20-year ban restraining him from advertising investments and raising funds from the public through financial products. Mr Mawhinney is the director of various companies in the Mayfair 101 Group. On 19 April 2021, the Federal Court granted the restraining order against...
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SKYLARK FX MARKET
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us. This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services...
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MARKETFXM
Almost all firms and individuals offering, promoting or selling financial services or products in the UK must be authorized or registered by us. This firm is not authorized by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation...
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22-248MR Former Victorian director sentenced after making false statement to ASIC
Van Nguyen, of North Melbourne, Victoria, has been sentenced after pleading guilty to making a false or misleading statement in a form to ASIC. Mr Nguyen lodged a form with ASIC to voluntarily deregister Melcorp Fabrics Pty Ltd (21-338MR) when he was aware that Melcorp Fabrics had outstanding liabilities. On 1 September 2022, Mr Nguyen...
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Russian war adds uncertainty and volatility to EU financial markets
The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, today publishes the second Trends, Risks and Vulnerabilities (TRV) Report of 2022. The Russian war on Ukraine against a backdrop of already-increasing inflation has profoundly impacted the risk environment of EU financial markets, with overall risks to ESMA’s remit remaining at its highest...
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Cash and You
Almost all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by us. This firm is not authorized by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services...
Civil rights law practice area legal advice is the application of abstract principles of law to the concrete facts of the client’s case.