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LIVEACCESSTRADE / liveaccesstrade.com

Name: LIVEACCESSTRADE / liveaccesstrade.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. What this means for you If you deal with this...

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FXTMINVESTMENTS / fxtminvestments.com

Name: FXTMINVESTMENTS / fxtminvestments.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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H1X247 / h1x247.com

Name: H1X247 / h1x247.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 Aussie Wealth Super Pty Ltd

ASIC has cancelled the Australian financial services (AFS) licence of Aussie Wealth Super Pty Ltd (Aussie Wealth Super) effective from 3 June 2024. The AFS licence was cancelled after ASIC received notification that liquidators had been appointed on 14 March 2024 and it had been resolved that Aussie Wealth Super be voluntarily wound up. The...

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ASIC cancels AFS licence of retail OTC derivative issuer XTrade.AU Pty Limited

ASIC has cancelled the Australian financial services (AFS) licence of retail over the counter (OTC) derivatives issuer XTrade.AU Pty Ltd (XTrade). XTrade offered clients opportunities to trade in contracts for difference (CFDs) and foreign exchange contracts (FX contracts). ASIC cancelled XTrade’s AFS licence after its investigation found that several vulnerable clients were encouraged to trade...

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Scam alert: Fake ASIC branding is appearing on social media scams

ASIC is warning consumers about the misuse of ASIC’s logo on social media to promote fake investments and stock market trading courses and cold calling, and Telegram impersonations. ASIC has received a number of reports about ads for a ‘Stock Trading Master Class’. The ads have been seen on social media platforms, display the ASIC...

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ESAs and ENISA sign a Memorandum of Understanding to strengthen cooperation and information exchange

The European Supervisory Authorities (EBA, EIOPA, and ESMA – the ESAs) today announced that they have concluded a multilateral Memorandum of Understanding (MoU) to strengthen cooperation and information exchange with the European Union Agency for Cybersecurity (ENISA). This multilateral MoU formalises the ongoing discussions between the ESAs and ENISA to strengthen their already close cooperation,...

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New Cost Benefit Analysis Panel to be chaired by Dr Felix Martin

Dr Felix Martin has been appointed chair of the FCA’s new, independent Cost Benefit Analysis (CBA) Panel. Dr Martin will lead the Panel as it examines how the FCA and Payment Systems Regulator (PSR) assess the proportionality of proposed policy changes. It will provide advice to the regulators on preparing and improving CBAs. The FCA...

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IG Global and Savings Limited / www.igglobalandsavings.com

Name: IG Global and Savings Limited / www.igglobalandsavings.com Address: 71 Shelton St, Covent Garden, UNITED KINGDOM, WC2H 9JQ Telephone: 0800702252 Mobile: 902123739476 Email: [email protected] Website: www.igglobalandsavings.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...

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MSD Finance and Legal Services / msdfinanceandlegalservices.com

Name: MSD Finance and Legal Services / msdfinanceandlegalservices.com Address: 17 Duke Street, Formby, Liverpool, UNITED KINGDOM, L37 4AN Mobile: 01514536757 Email: [email protected] Website: msdfinanceandlegalservices.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...