Post

Court finds Active Super made misleading ESG claims in a greenwashing action brought by ASIC

The Federal Court has found LGSS Pty Limited, as trustee of the superannuation fund Active Super (Active Super), contravened the law in connection with various misleading representations concerning its environmental, social and governance (ESG) credentials. Active Super claimed in its marketing that it eliminated investments that posed too great a risk to the environment and...

Post

ASIC issues DDO stop order against Australian Unity Funds Management

ASIC has made an interim stop order preventing Australian Unity Funds Management Ltd (Australian Unity) from issuing or distributing interests in the Australian Unity Select Income Fund (Fund) to retail clients. ASIC’s action was in response to concerns that Australian Unity failed to take reasonable steps likely to result in distribution conduct being consistent with...

Post

PREMIUMWAP / premiumwap.com

Name: PREMIUMWAP / premiumwap.com Address: 6595 Boles Road, Johns Creek, GA 3009 Email: [email protected] Website: https://premiumwap.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...

Post

ESAs call for enhanced supervision and improved market practice on sustainability-related claims

The European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) today published their Final Reports on Greenwashing in the financial sector. See ESMA, EBA, and EIOPA reports. ESAs coordinated approach on greenwashing risks In their respective reports the ESAs reiterate the common high-level understanding of greenwashing as a practice whereby sustainability-related statements, declarations, actions, or...

Post

Financial Consultants and Management Ltd

Fraudsters are using the following details to scam people: Name: Financial Consultants and Management Ltd (clone of an FCA authorised firm) Telephone: +447554879083 Email: [email protected], [email protected] Website: https://finconsultmanagement.com 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...

Post

Acal Capital / acal-capital.co.uk

Fraudsters are using the following details to scam people: Name: Acal Capital / acal-capital.co.uk (Clone of FCA Authorised Firm) Telephone: 02035765747, 02078460034 Email: [email protected] Website: https://www.acal-capital.co.uk/ Other Information: Please note this entity is not associated with the UK registered company, ACAL Capital Advisory Limited (Company number 11414046) Scammers may give out other false details, including...

Post

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 Telephone: 01514536757 Email: [email protected] Website: https://msdfinanceandlegalservices.com Other Information: This entity is not associated with MSD FINANCE AND LEGAL SERVICES LIMITED CRN: 10493508 on Companies House Some firms may give incorrect contact details including postal addresses, telephone numbers...

Post

Vourteige / vourteige.com/Home

Name: Vourteige / vourteige.com/Home Address: 30 Stamford St, London, UNITED KINGDOM, SE1 9LQ, 32-36 Bd d’Avranches, Bonnevoie-Nord-Verlorenkost, LUXEMBOURG, 1160 Via Lugano 13, Agno, SWITZERLAND, 6982 Telephone: 447418351650, +352661547443, +41215303160 Email: [email protected] Website: www.vourteige.com/Home Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over...

Post

Hiltop Capital

Name: Hiltop Capital Address: Yardley Wood Road, Billesley, Birmingham, UNITED KINGDOM, B13 0HY Telephone: +447737730792 Email: [email protected] Website: www.hiltop-capital.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,...

Post

ALIFEXTRADE

Name: ALIFEXTRADE Address: 76 Knowl Piece, Hitchen, Hertfordshire, UNITED KINGDOM, SG4 0TY Email: [email protected] Website: www.alifex-trade.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...