Search results

Showing 41 to 50 of 241 search results for Bitex Trading LTD.

41. 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.

42. Coombes and Kiwonski Investments (trading name LLU Ltd)

    Warnings Published: 10/01/2020 Last modified: 10/01/2020
    Coombes and Kiwonski Investments (trading name LLU Ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

43. JSA Financial Services Ltd; trading as JSA Loans (www.JSALoans.co.uk; www.JSALoans.com)

    Warnings Published: 20/07/2012 Last modified: 10/12/2013
    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.

44. Oladimeji Junior Oyefeso / Elijah Oyefeso / DCT Trading Group Ltd

    Warnings Published: 16/08/2018 Last modified: 23/09/2019
    Oladimeji Junior Oyefeso / Elijah Oyefeso / DCT Trading Group Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

45. Final Notice 2024: Fox Global Trading Limited [pdf]

    Final notices Published: 17/01/2024
    This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation.

46. Notice of Decision to Cancel: Euro Commercial Trading Limited [pdf]

    Cancellation notices Published: 17/03/2015 Last modified: 17/03/2015
    For the reasons set out in this Notice of Decision to Cancel, the FCA is taking action against Euro Commercial Trading Limited (formerly Financial Guarantee Limited).

47. DOM Technology Services Ltd trading as TitanTrade

    Warnings Published: 21/05/2018 Last modified: 21/05/2018
    DOM Technology Services Ltd trading as TitanTrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

48. Talento Trading

    Warnings Published: 28/05/2020 Last modified: 28/05/2020
    Talento Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

49. Cruiser Trading Co Ltd (clone of FCA authorised firm)

    Warnings Published: 20/10/2014 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.

50. Novaloans Ltd (trading as Cash4UNow) enters administration

    Firms in administration News stories Published: 25/10/2023 Last modified: 25/10/2023
    On 23 October 2023, Novaloans Ltd (trading as Cash4UNow) went into administration.