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Showing 81 to 90 of 241 search results for Bitex Trading LTD.

81. 2021 fines

    News stories Published: 04/03/2021 Last modified: 17/12/2021
    This page contains information about enforcement fines published during the calendar year ending 2021.

82. 2014 Disclosure Log

    Last modified: 30/01/2020
    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 2014. 

83. Forex-Income.ltd

    Warnings Published: 10/12/2021 Last modified: 13/12/2021
    Forex-Income.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

84. DIGITAL COIN TRADING

    Warnings Published: 15/01/2024 Last modified: 15/01/2024
    DIGITAL COIN TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

85. Swiss Capital Invest Holding Ltd trading as Swiss Capital Invest (clone) (clone of FCA authorised firm)

    Warnings Published: 21/01/2019 Last modified: 21/01/2019
    Swiss Capital Invest Holding Ltd trading as Swiss Capital Invest (clone) (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

86. FCA Warning List of unauthorised firms

    Consumers Scams Published: 03/04/2016 Last modified: 04/10/2023
    Search the FCA Warning List to find details of unauthorised firms and individuals that aren’t allowed to operate in the UK.

87. 2015 Disclosure Log

    Last modified: 30/01/2020
    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 2015. 

88. Frontex Group Ltd

    Warnings Published: 24/12/2018 Last modified: 24/12/2018
    Frontex Group Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

89. Global CTB / Global Crypto Trading Bank (trading name of Amethyst International Ltd)

    Warnings Published: 19/08/2021 Last modified: 19/08/2021
    Global CTB / Global Crypto Trading Bank (trading name of Amethyst International Ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

90. Locking down market abuse

    Speeches Published: 08/03/2021 Last modified: 08/03/2021
    Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, delivered at the Expert Forum: Market Abuse 2021.