Search results

Showing 91 to 100 of 242 search results for Bitex Trading LTD.

91. 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.

92. Compare Bond / compare-bond

    Warnings Published: 14/07/2020 Last modified: 14/07/2020
    Compare Bond / compare-bond is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

93. 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.

94. 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.

95. Decision Notice 2020: Eurofin Capital Ltd [pdf]

    Decision notices Published: 05/08/2020
    This decision notice (Eurofin Capital Ltd) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading firm sector.

96. FCA Final Notice 2014: Martin Brokers (UK) Ltd (Martins) [pdf]

    Final notices Published: 15/05/2014 Last modified: 24/02/2015
    This final notice refers to breaches of PRIN 3 and PRIN 5 related to wholesale conduct, benchmarks, and culture/governance in the trading firm. We imposed a fine.

97. Olive Crypto Trading

    Warnings Published: 04/10/2022 Last modified: 04/10/2022
    Olive Crypto Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

98. binarycryptominers trading

    Warnings Published: 19/11/2021 Last modified: 22/11/2021
    binarycryptominers trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

99. Notice of Decision to Cancel: Murrayfield Management Limited [pdf]

    Cancellation notices Published: 27/09/2016
    This decision notice refers to breaches of money laundering regulations 2007 related to failing to be open and co-operative in the trading firm sector. Our view is that a cancellation should be imposed.

100. 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.