Search results

Showing 31 to 40 of 241 search results for Bitex Trading LTD.

31. Capzone Invest Ltd; trading as HQ Broker

    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.

32. Profit Trade (trading name of GPS Marketing Ltd)

    Warnings Published: 07/07/2021 Last modified: 07/07/2021
    Profit Trade (trading name of GPS Marketing Ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

33. ICMarkets (Clone of authorised firm)

    Warnings Published: 07/01/2022 Last modified: 28/01/2022
    ICMarkets (Clone of 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 protect

34. Regulatory Sandbox accepted firms

    Firms Published: 27/03/2022 Last modified: 15/01/2024
    Firms that have been accepted into the Regulatory Sandbox, including previous cohorts.

35. 2019 Disclosure Log

    Last modified: 20/03/2024
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2019. 

36. FCA commences civil proceedings in relation to alleged unauthorised investment advisers

    Press Releases Published: 27/04/2020 Last modified: 01/05/2020
    The Financial Conduct Authority (FCA) has commenced proceedings in the High Court against 24HR Trading Academy Ltd (24HTA) and its sole director, Mohammed Fuaath Haja Maideen Maricar.

37. Tradeur / SuisseCG (trading styles of TECHNORIC Ltd)

    Warnings Published: 10/09/2019 Last modified: 14/04/2021
    Tradeur / SuisseCG (trading styles of TECHNORIC Ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

38. Finance Choices Ltd (www.finance-choices.com) - forex and futures trading

    Warnings Published: 19/09/2011 Last modified: 04/11/2013
    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.

39. Option Solution Online Ltd trading as Option500

    Warnings Published: 25/06/2018 Last modified: 25/06/2018
    Option Solution Online Ltd trading as Option500 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

40. Proxy advisors

    Markets Published: 18/12/2019 Last modified: 17/04/2024
    Proxy advisors offer research, advice or recommendation services. Read more about the Proxy Advisors Regulations, joining our public list and reporting breaches.