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Showing 121 to 130 of 242 search results for Bitex Trading LTD.

  1. BlueCrest Capital UK Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 26/06/2018 Last modified: 21/11/2020
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  2. Finalto Ltd / finaltoltd.com / finaltoltd.co (Clone of FCA Authorised Firm)

    Warnings Published: 06/02/2024 Last modified: 05/03/2024
    Finalto Ltd / finaltoltd.com / finaltoltd.co (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

  3. Information for customers of AFX Markets Limited

    News stories Published: 27/08/2019 Last modified: 16/10/2020
    On 27 August 2019, the High Court of Justice of England and Wales appointed special administrators to AFX Markets Limited following an application for a special administration order made by the FCA.

  4. Debt management firms must raise their game, says FCA

    Press Releases Published: 22/09/2014 Last modified: 21/11/2016
    The process for authorisation will be more rigorous than the previous Office of Fair Trading licensing regime. ... On 22 May 2014, the FCA announced that Debt Help & Advice Ltd and First Step Finance Ltd had stopped trading and were in administration.

  5. FinoSpread Trading UK Limited (Clone of FCA authorised firm)

    Warnings Published: 27/07/2021 Last modified: 27/07/2021
    FinoSpread Trading UK 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

  6. Phillip Boakes Sentenced for Failing to Pay Confiscation Order

    Press Releases Published: 15/03/2016 Last modified: 15/03/2016
    Mr Boakes pleaded guilty to two counts of fraudulent trading, three counts of using a forged instrument and one count of accepting deposits without authorisation. ... He ran his scam through his company Currency Trader Ltd, which claimed to carry out

  7. Cum-ex trades investigations information – October 2021

    FOI Release Date of Release: 11/10/2021
    FCA provides cum-ex trades investigations information.

  8. Customers of Corporate Advances Ltd may be able to claim a refund

    News stories Published: 17/11/2014 Last modified: 17/11/2014
    Corporate Advances Ltd ceased trading on 30 September 2014. It was previously based at Nuffield Road, Poole, Dorset, BH17. ... Michael Fortune of Portland Business and Financial Solutions Ltd of Ling Road, Poole, Dorset BH12 4PY, was appointed as

  9. Brown Brothers Harriman SCA (cloned firm)

    Warnings Published: 15/03/2013 Last modified: 25/08/2016
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.

  10. H.P.A.S Limited (trading as Safestyle UK) enters administration

    News stories Published: 30/10/2023 Last modified: 10/11/2023
    On 30 October 2023 the directors of H.P.A.S Limited appointed Richard John Harrison and William James Wright of Interpath Advisory as joint administrators. The administrators are qualified insolvency practitioners.