Highlights Building societies have been a force for good, reaching under-served communities and customers, and turning risk into opportunity They must embrace technology and continue to evolve without losing their community-centred credentials Lenders need to continue to innovate to support their customers and watch that they, and their customers, do not take on too much...
Author: EMA Investments
ESMA publishes latest edition of its newsletter
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published its latest edition of the Spotlight on Markets Newsletter. Your one-stop-shop in the world of EU financial markets focused in April on the DORA preparations for the European Supervisory Authorities (ESAs) and the industry: the arrangements for the next implementation stage, the consultation...
Payday Money / Payday Loans / moneyplatform.uk
Fraudsters are using the following details to scam people: Name: Payday Money / Payday Loans / moneyplatform.uk (clones of FCA authorised firm) (clone of FCA authorised firm) Website: https://paydaymoney.uk, http://paydayloans4you.co.uk, https://moneyplatform.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...
sl-uk.co.uk / slplc.co.uk
Fraudsters are using the following details to scam people: Name: sl-uk.co.uk / slplc.co.uk (Clone of FCA Authorised Firms) Telephone: 02037692593, 02037692583 Email: [email protected], [email protected] 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...
AX Invest / axinvest.io
Fraudsters are using the following details to scam people: Name: AX Invest / axinvest.io (Clone of FCA Authorised Firm) Email: [email protected] Website: https://axinvest.io/ 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 may...
Principal World Accelerators
Name: Principal World Accelerators Address: : 4-5 Mitchell Street, EDINBURGH, EH6 7BD Mobile: 07404212562 Email: [email protected] Website: https://principalworldaccelerators.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...
CryptosMarket / cryptosmarket.io
Name: CryptosMarket / cryptosmarket.io Telephone: +4489037465 Email: [email protected] Website: cryptosmarket.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 belong to another business or individual, so the information looks genuine.
Appleseed Investment PLC
Name: Appleseed Investment PLC Address: PO Box 648 Chandlers Ford, Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire, UNITED KINGDOM, SO50 0ND Telephone: 9105944486 Email: [email protected] Website: www.appleseedinvestmentplc.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...
VOLSTICEFUNDPRO
Name: VOLSTICEFUNDPRO Address: Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, , IP28 7DE Email: [email protected] Website: https://volsticefundpro.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...
Ark Mining / arkmining.co.uk
Fraudsters are using the following details to scam people: Name: Ark Mining / arkmining.co.uk (Clone of FCA Authorised Appointed Representative) Telephone: +447391346289 Email: [email protected] Website: https://www.arkmining.co.uk/ Social Media Details: Twitter @ark_mining (https://twitter.com/ark_mining), Instagram @arkmining (https://www.instagram.com/arkmining/), Facebook @ARKMining (https://www.facebook.com/ARKMining) Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference...
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