ASIC has banned former financial adviser Gawad Nabi from providing financial services for a period of three years. Mr Nabi was an authorised representative of Life Plan FP Pty Ltd from 23 March 2018 to 31 March 2021, a director from 15 November 2019 to 30 December 2022, and a responsible manager from 19 January...
Author: EMA Investments
National Anti-Scam Centre releases its first Investment Scam Fusion Cell Report
The National Anti-Scam Centre (NASC) has released its Investment Scam Fusion Cell Report, which outlines findings of the first Fusion Cell co-led by Australian Competition and Consumer Commission (ACCC) and the Australian Securities and Investments Commissions (ASIC) to combat investment scams. The Fusion Cell, which ran from August 2023 to February 2024, was designed to...
Opening remarks at the ASIC UTS AI Regulators Symposium
Check against delivery Good evening, everyone: the Assistant Treasurer and Minister for Financial Services Stephen Jones, Commissioners, colleagues and guests. Welcome to the ASIC UTS AI Regulators Symposium. This has been in discussion for quite a while and I take a lot of personal satisfaction from this coming together, and a special thanks to Professor...
ASIC releases guidance on the experienced provider pathway for financial advisers
ASIC has released Information Sheet 281 FAQS: Relevant providers – Accessing the experienced provider pathway (INFO 281) to provide guidance to financial advisers and Australian financial services (AFS) licensees about the experienced provider pathway following changes to the law made by the Treasury Laws Amendment (2023 Measures No. 3) Act 2023. Since 1 January 2019,...
finaltolive.com
Fraudsters are using the following details to scam people: Name: finaltolive.com (Clone of FCA Authorised Firm) Address: Midcity Place, London, WC1V 6EA Ground Floor St Georges Court, Upper Church, Douglas Street Email: [email protected] Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these...
Infinity Growth Investment
Name: Infinity Growth Investment Address: 40-48 Bromells Road, London, UNITED KINGDOM Email: [email protected] Website: www.infinitygrowthi.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...
META TRADE FINANCE
Name: META TRADE FINANCE Email: [email protected] Website: www.metatradefinance.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.
STOCKLONG BRIDGE
Name: STOCKLONG BRIDGE Telephone: +18044538796 Email: [email protected] Website: www.stocklongbridge.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.
MBM CAPITALS
Name:Name: MBM CAPITALS Mobile: +447586990028 Email: [email protected] Website: www.mbmcapitals.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 individual, so the information looks genuine. Mobile: +447586990028 Email: [email protected] Website:...
PROSPERBRIDGES
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Civil rights law practice area legal advice is the application of abstract principles of law to the concrete facts of the client’s case.