Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 71 to 80 of 5047 search results for Cryptolia Limited.

  1. 2015 fines

    News stories Published: 02/01/2015 Last modified: 04/04/2017
    This table contains information about fines published during the calendar year ended December 2015. The total amount of fines is £905,219,078.

  2. 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.

  3. Sundell Limited

    Warnings Published: 14/06/2023 Last modified: 14/06/2023
    Sundell Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. 2018 fines

    News stories Published: 08/01/2018 Last modified: 15/01/2019
    This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212.

  5. IncoNeon Limited

    Warnings Published: 12/08/2010 Last modified: 10/12/2013
    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.

  6. IFC Limited (also known as IFC Trading Limited)

    Warnings Published: 30/11/2010 Last modified: 05/06/2015
    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.

  7. CAPE FX LIMITED

    Warnings Published: 11/04/2024 Last modified: 11/04/2024
    CAPE FX LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. BACUNDA LIMITED

    Warnings Published: 13/09/2023 Last modified: 20/09/2023
    BACUNDA LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. crypto-max.limited

    Warnings Published: 23/02/2022 Last modified: 23/02/2022
    crypto-max.limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Aligninvest limited

    Warnings Published: 11/10/2022 Last modified: 11/10/2022
    Aligninvest limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.