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Showing 51 to 60 of 313 search results for Admiral Markets Ltd.

51. First Supervisory Notice 2022: Lilium Markets Ltd [pdf]

    Supervisory notices Published: 29/11/2022
    For the reasons given in this First Supervisory Notice, and pursuant to regulation 12(1) and 15 of the Payment Services Regulations 2017 (“the PSR”), the Financial Conduct Authority has decided to vary the registration granted to Lilium Markets

52. Company Cubic Services Ltd trading as Global Markets

    Warnings Published: 06/01/2020 Last modified: 06/01/2020
    Company Cubic Services Ltd trading as Global Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

53. Online Financial Market Service Ltd (OFM Forex) (www.ofmforex.com)

    Warnings Published: 18/04/2012 Last modified: 03/12/2013
    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.

54. Etf Market UK Ltd (Clone of FCA authorised firm)

    Warnings Published: 19/10/2020 Last modified: 19/10/2020
    Etf Market UK Ltd (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

55. On Move Ltd trading as Fixed Rate market UK Limited

    Warnings Published: 04/12/2020 Last modified: 04/12/2020
    On Move Ltd trading as Fixed Rate market UK Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

56. 2015 fines

    News stories Published: 02/01/2015 Last modified: 04/04/2017
    This table contains information about fines published during the calendar year ended December 2015. The total amount of fines is £905,219,078.

57. 2014 fines

    News stories Published: 02/01/2014 Last modified: 31/08/2016
    This table contains information about fines published during the calendar year ended December 2014. The total amount of fines is £1,471,431,800.

58. 2016 fines

    News stories Published: 02/01/2016 Last modified: 02/02/2017
    This table contains information about fines published during the calendar year ending 2016. The total amount of fines is £22,216,446 (excluding Mr Shay Jacob Reches' additional penalty).

59. Marketier Holdings Ltd t/a StoxMarket (unauthorised firm)

    Warnings Published: 12/06/2017 Last modified: 12/06/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

60. 2020 fines

    News stories Published: 21/01/2020 Last modified: 02/12/2022
    This page contains information about enforcement fines published during the calendar year ending 2020.