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Showing 71 to 80 of 241 search results for Bitex Trading LTD.

71. 2023 fines

    News stories Published: 12/01/2023 Last modified: 04/04/2024
    Enforcement fines published in 2023.

72. The Bean Group (UK) Ltd

    Warnings Published: 23/11/2012 Last modified: 15/08/2014
    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.

73. Square Global Ltd trading as Square Global Enterprise (clone of FCA authorised firm)

    Warnings Published: 18/10/2018 Last modified: 21/11/2020
    Square Global Ltd trading as Square Global Enterprise (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

74. Bleaxmond a trading style of AlephLink Solutions Limited

    Warnings Published: 07/08/2020 Last modified: 07/08/2020
    Bleaxmond a trading style of AlephLink Solutions Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

75. COINFLEX TRADING

    Warnings Published: 06/11/2023 Last modified: 06/11/2023
    COINFLEX TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

76. 2020 fines

    News stories Published: 21/01/2020 Last modified: 02/12/2022
    This page contains information about enforcement fines published during the calendar year ending 2020.

77. Calibre Cars (trading name of Autotech Kent Car Sales (Cranbrook) Ltd))

    Warnings Published: 08/08/2019 Last modified: 08/08/2019
    Calibre Cars (trading name of Autotech Kent Car Sales (Cranbrook) Ltd)) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

78. FSA Final Notice 2012: Safari General Trading Ltd [pdf]

    Final notices Published: 12/07/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Safari General Trading Ltd

79. Evolution Trading

    Warnings Published: 09/11/2020 Last modified: 07/08/2023
    Evolution Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

80. COIN TRADING FX

    Warnings Published: 24/10/2022 Last modified: 24/10/2022
    COIN TRADING FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.