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Showing 111 to 120 of 242 search results for Bitex Trading LTD.
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Phillip Boakes sentenced following FCA prosecution
Boakes ran a scam through his company CurrencyTrader Ltd, which claimed to carry out foreign exchange spread betting for its customers. ... Boakes’ trading was unsuccessful: of the total £2.1m actually traded by him, almost £1m was lost. -
FCA stops EverFX offering CFDs to UK customers
The FCA stops the Cypriot-based firm and other members of its group which trade as EverFX, from offering high risk contracts for differences to UK investors. -
FCA wins case in the Supreme Court
In a judgment issued today, the Supreme Court confirmed that Asset Land had been operating an unauthorised collective investment scheme (CIS) in the course of operating a land bank which involved the selling of small plots of land to investors at -
Business Loan Network Limited enters administration
On 15 April 2021, the Directors of Business Loan Network Limited, a regulated Peer-to Peer (P2P) firm, received court approval to place the firm into administration. -
Rhestr Rhybuddion FCA o gwmnïau anawdurdodedig
Edrychwch ar ein Rhestr Rhybuddion i ddod o hyd i fanylion cwmnïau ac unigolion anawdurdodedig yr ydym yn ymwybodol ohonynt, sydd yn gweithredu heb ganiatâd yn y DU. -
PlusFN Ltd / FN / Equity Sky Capital Marketing Limited
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. -
Dolfin Financial (UK) Ltd enters Special Administration
Following an attempt to wind down solvent, the directors of Dolfin Financial (UK) Limited have applied to the Court to place the firm into Special Administration. -
DirectEnergy Limited (clone of FCA authorised firm)
DirectEnergy Limited (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 -
Curo Transatlantic Limited enters administration with Pre-Pack Sale
On 25 February 2019 Curo Transatlantic Limited (CTL), trading as Wage Day Advance and Juo Loans, placed themselves into administration. -
Consumer investments data review 2020
A summary of the FCA's work to tackle consumer harm in the investment market, between 1 January and 31 October 2020.