The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor is publishing today the Statistics on Securities and Markets (ESSM) Report, with the objective of increasing access to data of public interest. The report provides details about how securities markets in the European Economic Area (EEA30) were organised in 2022, including...
Author: EMA Investments
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Vojtěch Belling reappointed Vice Chair of ESMA
The Board of Supervisors of the European Securities and Markets Authority (ESMA) has reappointed Vojtěch Belling as its Vice Chair. Mr Belling, who is the Executive Director of the Financial Market Regulation and International Cooperation Department of the Czech National Bank (CNB), will serve a further two-and-a-half-year term effective immediately. He was originally appointed to...
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‘Finfluencers’ charged for promoting unauthorised trading scheme
The FCA has brought charges against nine individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media. Emmanuel Nwanze has been charged with running an unauthorised investment scheme and issuing unauthorised financial promotions. The FCA alleges that, between 19 May 2018 and 13 April 2021, Mr Nwanze and Holly Thompson used...
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Brit Finance
Name: Brit Finance (Clone of Previously FCA Authorised EEA Firm) Address: 81-85 High Street, Brentwood, Essex, UNITED KINGDOM, CM14 4RR Email: [email protected], [email protected], [email protected] Website: https://en.brit-finance.co.uk/, https://en.britfinance.co.uk/ 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...
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EQUINOX TRUST BANK
Name: EQUINOX TRUST BANK Address: 311 Walsall Road, Birmingham, UNITED KINGDOM Email: [email protected] Website: www.equinoxtrust.net 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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PROFIT-SHARES
Name: PROFIT-SHARES Email: [email protected] Website: www.profit-shares.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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BITRADEINDEX
Name: BITRADEINDEX Address: Chancery Ln, London, UNITED KINGDOM, WC2A 1LS Email: [email protected], [email protected] Website: www.bitradeindex.online 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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Power brokers: how to transform into the lynchpins of the ecosystem
I want you to ask yourself one question: do you want to be seen as a wolf or a deer? Perhaps you have more affinity with a wolf? And perhaps – rightly– some sympathy because wolves have had a raw deal, always cast as the villains in folklore and culture from Little Red Riding Hood...
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Register to hear ESMA’s views on effective and attractive capital markets
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, will host an online event on 22 May, 10:00-11:00, Paris time, focused on the launch of its Position Paper on the effectiveness of capital markets in the European Union. Registrations are now open. The event is public and will highlight ESMA’s...
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ASIC restricts three listed companies from issuing a reduced-content prospectus
ASIC has restricted XTC Lithium Limited (XTC), My Rewards International Limited (MRI) and Range International Limited (RAN) from issuing a reduced-content prospectus for 12 months after they failed to lodge financial and other reports in line with their obligations. ASIC’s determinations mean that XTC, MRI and RAN will not be able to rely on the...
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