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ASIC sues Magnis and Frank Poullas over disclosure failures

ASIC has launched civil penalty proceedings in the Federal Court against Magnis Energy Technologies Limited, alleging the company failed to disclose material information about its self-described “flagship” lithium-ion battery manufacturing facility. ASIC is also suing Magnis executive chairman Frank Poullas for his involvement in Magnis’ alleged disclosure failures and for alleged breaches of his director’s...

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Sepal Trust Investment

Name: Sepal Trust Investment (www.sepaltrustinvestment.ltd) Address: 10754 Deerwood Park Blvd, Suite 100, Jacksonville, UNITED STATES OF AMERICA Telephone: +447902703178 Email: [email protected] Website: www.sepaltrustinvestment.ltd 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...

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Spencer & Stanley

Name: Spencer & Stanley – https://spencerandstanley.com/ Address: 28 Bd d’Avranches, 1160, Bonnevoie-Nord-Verlorenkost, LUXEMBOURG Email: [email protected] Website: https://spencerandstanley.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...

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The Harvest Space

Name: The Harvest Space Address: No 23 Hanover Square, Mayfair Mobile: 07897060496 Email: [email protected] Website: https://theharvestspace.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...

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DIGITALTOPTRADE

Name: DIGITALTOPTRADE Address: 76 Commercial St, Edinburgh, EH6 6LX 9800 International Dr, Florida, UNITED STATES OF AMERICA, 32819 Telephone: +1661201248 Email: [email protected] Website: https://digitaltoptrade.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...

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Saturn4U

Name: Saturn4U Address: Lagerusrasse 107, Zurich, SWITZERLAND, 8004 Telephone: +442035350251 Fax: +14184740936 Email: [email protected], [email protected] Website: https://saturn4u.com, www.saturn4u.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...

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KonohaFX

Name: KonohaFX Address: 36 Aigyptou Avenue, Larnaca, CYPRUS, 6030 Telephone: +442039897211 Mobile: +61862459638 Email: [email protected] Website: konohafx.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...

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ESMA agrees with investment restrictions on GBP LDI funds in Ireland and Luxembourg

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has issued its advice to the Central Bank of Ireland (CBI) and the Commission de Surveillance du Secteur Financier (CSSF) on investment restrictions for GBP Liability-Driven Investment (LDI) funds to ensure their resilience. The advice follows the notification from the CBI...

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[email protected]

raudsters are using the following details to scam people: Name: [email protected] (Clone of FCA Authorised Firm) Telephone: 02080898705 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 details with the genuine details of authorised firms. They may also change their...

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fairstoneclients.com

Fraudsters are using the following details to scam people: Name: fairstoneclients.com (Clone of FCA Authorised Firms) Email: [email protected] Website: fairstoneclients.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 of authorised firms. They may also change their...