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CASTLETNT / CASTLE TNT / castle-tnt.com

Name: CASTLETNT / CASTLE TNT / castle-tnt.com Address: High Wycombe, UNITED KINGDOM Email: [email protected] Website: https://castle-tnt.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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EricoTrades

Name: EricoTrades Address: London, UNITED KINGDOM, SE1 9PG Email: [email protected] Website: www.ericotrades.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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ASIC cancels licence of Haywards Audit Pty Ltd

ASIC has cancelled the Australian financial services (AFS) licence of Haywards Audit Pty Ltd (489231). The licence cancellation took effect on 7 June 2024. The licence was cancelled because Haywards Audit Pty Ltd is no longer carrying on a financial services business. Under the Corporations Act, ASIC may cancel an AFS licence held by a...

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PERGTRADE

Name: PERGTRADE Address: Suite 3.15, One Fetter Lanr, London, London, EC4A 1BR Email: [email protected] Website: https://www.pergtrade.ltd/ 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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ASIC issues first crowd-sourced funding regime stop order

ASIC has issued an interim stop order preventing Hirehood Pty Ltd (Hirehood) from offering securities under its crowd-sourced funding (CSF) offer document published on the VentureCrowd Pty Ltd intermediary platform. ASIC has made this interim order in the public interest to protect retail investors looking to invest in this offer. This is ASIC’s first use...

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BIT FUNDS OPTIONS / bitfundsoptions.org

Name: BIT FUNDS OPTIONS / bitfundsoptions.org Address: High St, Sutton, England, UNITED KINGDOM, SM1 1HY Email: [email protected], [email protected] Website: https://bitfundsoptions.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 business or...

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Dav 247 CryptoFX Trade / dav247cryptofxtrade.com

Name: Dav 247 CryptoFX Trade / dav247cryptofxtrade.com Address: Slough, Berkshire, England, UNITED KINGDOM, SL3 7FT Email: [email protected] Website: https://dav247cryptofxtrade.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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ASIC suspends AFS licence of Responsible Entity Services Limited

ASIC has suspended the Australian financial services (AFS) licence of Responsible Entity Services Limited (Responsible Entity Services) until 11 June 2025. The AFS licence was suspended because Responsible Entity Services is under external administration. On 26 March 2024, Responsible Entity Services was placed into voluntary administration. Rachel Burdett and Barry Wight of Cor Cordis were...

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admrlmrkts.co

Fraudsters are using the following details to scam people: Name: admrlmrkts.co (Clone of FCA Authorised Firm) Telephone: +442030972830 Email: [email protected], [email protected], [email protected] Website: https://admrlmrkts.co/ 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...

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Truvecta /www.truvecta.io

Name: Truvecta /www.truvecta.io Address: Hamilton Development, Unit B, Charlestown, Nevis, West Indies Telephone: +442080979787, 02031503872 Mobile: +447731597201, +447418377104, +41445083223 Email: [email protected], [email protected], [email protected] Website: www.truvecta.io 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...