Search results
Showing 91 to 100 of 245 search results for Bitex Trading LTD.
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2020 fines
This page contains information about enforcement fines published during the calendar year ending 2020. -
2021 fines
This page contains information about enforcement fines published during the calendar year ending 2021. -
Decision Notice 2020: Eurofin Capital Ltd [pdf]
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. -
FCA Final Notice 2014: Martin Brokers (UK) Ltd (Martins) [pdf]
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. -
Olive Crypto Trading
Olive Crypto Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
binarycryptominers trading
binarycryptominers trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Notice of Decision to Cancel: Murrayfield Management Limited [pdf]
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. -
Frontex Group Ltd
Frontex Group Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
DELUXE TRADING FX
DELUXE TRADING FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
One 2 One Loans (clone)
Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.