Name: BLOCKS INCOME Website: www.blocksincome.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.
Author: EMA Investments
Home » Archives for EMA Investments » Page 59
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FINANCE SAVINGS BANK
Name: FINANCE SAVINGS BANK Address: LONDON Telephone: 08709456629 Email: [email protected] Website: https://financesavingsbank.online/ 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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js.mba / js.fo
Fraudsters are using the following details to scam people: Name: js.mba / js.fo (Clone of FCA Authorised Appointed Representative) Telephone: +442033322937 Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Website: https://js.fo/ Social Media Details: Telegram account – https://t.me/just_stock_bot Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers....
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FCA appoints members for the UK Secondary Markets Advisory Committee
The UK Secondary Markets Advisory Committee supports our work in wholesale secondary markets in equities, fixed income, foreign exchange, and commodities markets across securities, futures, swaps, and options markets. It supports our work by: helping to develop reforms that improve market competition, increase consumer protection, and enhance the integrity of markets identifying market changes, trends,...
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FCA takes action against three individuals from SVS Securities for mistreatment of pension funds
The FCA has decided to ban and fine 3 individuals who were involved in running SVS Securities Plc (SVS), a discretionary fund manager. SVS managed investments held on behalf of its customers. Under FCA rules, the firm was required to act in the best interests of its customers and not let conflicts of interests interfere...
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Admiral Trading
Fraudsters are using the following details to scam people: Name: Admiral Trading (clone of FCA authorised firm) Address: 5 Midway Road, Leicester, ENGLAND, LE5 5TP Telephone: +33159200783, +441133408252 Email: [email protected], [email protected] Website: https://admiraltrading.vip, www.admiralsfx.trade Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix...
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DYNAMIC HUB INVEST
Name: DYNAMIC HUB INVEST Address: London Road, London, SM39DL 66 Great Suffolk Street, London, SE10BL Email: [email protected] Website: https://dynamichubinvest.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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ESMA appoints new members of its Securities and Markets Stakeholder Group
he European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has appointed new members of its Securities and Markets Stakeholder Group (SMSG). On 1 July 2024 the new members will start their four-year term, during which they will provide ESMA with advice on its policy work and will be consulted on...
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Court finds iSignthis breached disclosure laws and Nickolas Karantzis breached his directors’ duties
The Federal Court has found iSignthis Ltd, now known as Southern Cross Payments Ltd, engaged in a number of contraventions of the law between 2018 and 2020. Nickolas John Karantzis, its former managing director and chief executive officer, was also found to have breached the law, by failing to ensure information given to the ASX...
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BIGMO
Name: BIGMO Website: https://bigmofx.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.
Civil rights law practice area legal advice is the application of abstract principles of law to the concrete facts of the client’s case.