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ASSETS ENTERPRISE

Name: ASSETS ENTERPRISE Address: Copley Hill Works, , Copley Hill, Leeds, LS12 1HZ Email: [email protected] Website: https://assets-enterprise.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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OAK-LANDFXX

Name: OAK-LANDFXX Address: 47 Nungua Link Road, 2nd Floor, Bigboss, ENGLAND Email: [email protected] Website: https://oak-landfxx.xyz/ 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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RELIANCEFORTE

Name: RELIANCEFORTE Address: Gloucestershire, England Email: [email protected] Website: www.relianceforte.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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CRYPTOCOUNCILS

Name: CRYPTOCOUNCILS Address: 175 Piccadilly, St. James’s, London, UNITED KINGDOM, W1J 9TB Email: [email protected] Website: www.cryptocouncilsmail.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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CAPFUNDS TRADE

Name: CAPFUNDS TRADE Address: California, UNITED STATES OF AMERICA Email: [email protected] Website: www.capfundstrade.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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NFXPRIME

Name: NFXPRIME Address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU Telephone: +447474043390 Website: www.nfxprime.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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Firms encouraged to explore new approaches to increase pension engagement

Our new research highlights when and how firms can improve their communications to help consumers to make informed decisions about their retirement savings. Our research used behavioural insights to create and test different email designs and subject lines. It aimed to overcome common barriers, like the tendency to focus on the present rather than the...

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ESAs warn of risks from economic and geopolitical events

The three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) today issued their Autumn 2024 Joint Committee Report on risks and vulnerabilities in the EU financial system. The Report underlines ongoing high economic and geopolitical uncertainties. The ESAs warn national supervisors of the financial stability risks stemming from these uncertainties and call for continued...

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FCA charges first individual with running a network of illegal crypto ATMs

The FCA has charged Mr Olumide Osunkoya, who is 45 and resides in London, for unlawfully running multiple crypto ATMs without FCA registration. Crypto ATMs are machines that allow you to buy or convert money into cryptoassets. Mr Osunkoya is accused of running crypto ATMs, which processed £2.6m in crypto transactions across multiple locations between...

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ASIC to target misconduct in banking and superannuation sectors

ASIC today released its Enforcement and regulatory update (1 January to 30 June 2024), which sets out recent outcomes in enforcement and regulation. In the first half of the year, ASIC was successful in 95% of its civil and criminal prosecutions, securing $32.2 million in civil penalties and nine criminal convictions. ASIC also launched 63...