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THENY LIMITED

Name: THENY LIMITED Address: 11 Wall St, New York, NY 10005, USA Telephone: +13163003500 Email: [email protected] Website: www.thenylimited.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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Octafxtrade / octainvestment.net

Name: Octafxtrade / octainvestment.net Address: London, UK Email: [email protected] Website: www.octainvestment.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 genuine.

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DTRAQ investments and loans

Name: DTRAQ investments and loans Address: 422 Richards St #170E, Vancouver, CANADA, BC V6B 2Z4 Email: [email protected] Website: https://dtraqinvest.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,...

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DELTON FX LTD

Name: DELTON FX LTD Address: Bake Tilly Staples, Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga, New Zealand, 3110 Email: [email protected] Website: www.deltonfx.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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TRADE AIDE LTD / tradeaide.org

Name: TRADE AIDE LTD / tradeaide.org Address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ Telephone: +15027915719 Email: [email protected] Website: www.tradeaide.org 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...

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Olympic FX Traders

Name: Olympic FX Traders Address: 10940 Wilshire Blvd, Suite 870, Los Angeles, CA 90024 Email: [email protected] Website: www.olympicfxtraders.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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Income Max Investment

Name: Income Max Investment Address: London, SE1 9PG Email: [email protected] Website: www.myincome-max.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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PRIME FORTUNE INVEST

Name: PRIME FORTUNE INVEST Address: 1st. Katharine’s Way, FIC Tower, 4176, London, E1W 1UN Email: [email protected] Website: https://primefortuneinvest.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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polar-capital-trust.com

Fraudsters are using the following details to scam people: Name: polar-capital-trust.com (Clone of FCA Authorised Firm) Email: [email protected] Website: https://polar-capital-trust.com/ 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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ESMA publishes the 2024 ESEF Reporting Manual

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today published the update of its Reporting Manual on the European Single Electronic Format (ESEF) supporting a harmonised approach for the preparation of annual financial reports. ESMA has also updated the Annex II of the Regulatory Technical Standards (RTS) on ESEF....