Name: Trade Incom / trade-incom.com Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA Email: [email protected] Website: https://www.trade-incom.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...
Author: EMA Investments
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Federal Court freezes assets of United Global Capital and Global Capital Property Fund
ASIC has obtained interim orders from the Federal Court freezing the assets of financial advice licensee United Global Capital Pty Ltd (UGC) and related property investment company Global Capital Property Fund Limited (GCPF). ASIC sought the orders to protect investor funds while an investigation is continuing. In Melbourne on 20 June 2024, Justice O’Callaghan ordered...
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ASIC calls on market intermediaries to strengthen supervision of business communications
ASIC is calling on market intermediaries to strengthen their supervisory arrangements for recording and monitoring representatives’ business communications to prevent, detect and promptly address misconduct and contraventions of financial services laws. ASIC’s Information Sheet 283 Supervising your representatives’ business communications (INFO 283) responds to concerns that the use of unmonitored communication channels and encrypted communication...
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ASIC issues reminder to AFS licensees about new experienced provider pathway notification obligations
Since 21 September 2023, financial advisers who meet the criteria to access the experienced provider pathway have been able to rely upon the pathway as an alternative way to satisfy the qualifications standard and the professional year standard by making a written declaration. Financial advisers who make a written declaration must give a copy to...
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STALBANK
Name: STALBANK Address: 97 Queens Road, London, EC67 3PS Email: [email protected] Website: https://stalbankplc.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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ActiveFX Markets
Name: ActiveFX Markets Address: Kemp House, 160 City Road, London, EC1V 2NX Email: [email protected] Website: https://activefxmarkets.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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TAX SUPPORT FX
Name: TAX SUPPORT FX Address: 55 Aylmer Road, East Finchley, London, N2 0AT Telephone: 16027536745 Website: https://taxsupportfx.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...
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Loans21 Ltd
Fraudsters are using the following details to scam people: Name: Loans21 Ltd (clone of an FCA authorised firm) Address: Stratford Place, London, W1C 1BQ Website: loans21ltd.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...
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Infinox Capital Ltd
Fraudsters are using the following details to scam people: Name: Infinox Capital Ltd (clone of FCA authorised firm) Website: https://www.primeinfinox.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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ASX listed company pays two infringement notices for greenwashing in market announcements
Fertoz Limited (Fertoz) has paid $37,560 to comply with two infringement notices issued by ASIC in which ASIC alleged it made false or misleading statements regarding its Reforestation Project in the Philippines (Philippines Reforestation Project). On 15 November 2023, Fertoz, an ASX listed entity specialising in fertilizer mining, manufacturing and supply, made statements in a...
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