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Showing 41 to 50 of 313 search results for Admiral Markets Ltd.

  1. Restrictions placed on Lilium Markets Ltd

    News stories Published: 28/10/2022 Last modified: 28/10/2022
    On 3 October 2022, we imposed a number of requirements on Lilium Markets Ltd (‘Lilium’), a registered small payment institution, and removed the firm’s ability to provide payment services.
  2. CCX Markets/ Online Media Solutions LTD

    Warnings Published: 20/03/2020 Last modified: 20/03/2020
    CCX Markets/ Online Media Solutions LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Delta Capital Markets/ ADT Group Ltd

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  4. New Power Gen Ltd T/A Strategy Market

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  5. Wilsone & Duffus (UK) Ltd (www.wilsone-markets.com) (clone of FCA authorised firm)

    Warnings Published: 13/10/2011 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  6. New Power Gen Ltd t/a Strategy Markets

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    New Power Gen Ltd t/a Strategy Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. COINFLUX TRADES MARKETS /COINFLUX TRADES LTD

    Warnings Published: 23/08/2023 Last modified: 23/08/2023
    COINFLUX TRADES MARKETS /COINFLUX TRADES LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Final Notice 2023: ED&F Man Capital Markets Limited [pdf]

    Final notices Published: 05/06/2023
    This Final Notice refers to breaches of PRIN 2 and PRIN 3 related to wholesale conduct in the trading firm sector. Our view is that a financial penalty should be imposed.
  9. Nimble Markets

    Warnings Published: 09/04/2020 Last modified: 09/04/2020
    Nimble Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Traders Trust Capital Markets Ltd (clone of FCA authorised firm)

    Warnings Published: 26/03/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.