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Showing 61 to 70 of 241 search results for Bitex Trading LTD.

61. Elcourt Ltd t/a AD Baxton

    Warnings Published: 09/04/2019 Last modified: 09/04/2019
    Elcourt Ltd t/a AD Baxton is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

62. Felmina Alliance Inc.; trading as Felmina Alliance Ltd (www.felmina.com; www.felminaalliance.biz)

    Warnings Published: 19/07/2013 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.

63. Final Notice 2023: Bella-Rose Group Ltd (trading as Scooter Nation) [pdf]

    Final notices Published: 14/03/2023
    This final notice (Bella-Rose Group Ltd (trading as Scooter Nation)) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer Credit Sector. We imposed a

64. Aviation and Tech Capital Ltd, trading as Ablrate, enters administration

    Firms News stories Published: 16/01/2024 Last modified: 17/01/2024
    Aviation and Tech Capital Ltd t/a Ablrate, a regulated Peer-to Peer firm, has entered administration.

65. Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 30/09/2022 Last modified: 30/09/2022
    Cullen Wealth Trading 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

66. 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.

67. 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.

68. B Cooke Ltd also trading as Couture Consulting Group Ltd (www.bcookeltd.co.uk; www.coutureconsultinggroup.com)

    Warnings Published: 06/07/2012 Last modified: 23/08/2013
    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.

69. Superfive / Super-five / Super5 trading name of PivoTech Global Ltd

    Warnings Published: 03/12/2020 Last modified: 03/12/2020
    Superfive / Super-five / Super5 trading name of PivoTech Global Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

70. Option Four Ltd trading as OptionFX (Clone of FCA Authorised Firm)

    Warnings Published: 17/12/2019 Last modified: 21/11/2020
    Option Four Ltd trading as OptionFX (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