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

Search results

Showing 101 to 110 of 803 search results for Liquid Exchange.

  1. Mayfair Exchange / Mayfair Finance

    Warnings Published: 12/03/2021 Last modified: 12/03/2021
    Mayfair Exchange / Mayfair Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. World Exchange Markets Limited

    Warnings Published: 12/04/2011 Last modified: 03/12/2013
    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.
  3. Coinepro/ Exchange Power Technology

    Warnings Published: 04/03/2021 Last modified: 04/03/2021
    Coinepro/ Exchange Power Technology is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Stock Exchange Miner (stexchmin.net)

    Warnings Published: 23/02/2024 Last modified: 23/02/2024
    Stock Exchange Miner (stexchmin.net) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. World Exchange Markets WEM SL

    Warnings Published: 12/04/2011 Last modified: 13/09/2014
    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.
  6. Crypto Asset Trading Exchange INC

    Warnings Published: 25/02/2022 Last modified: 25/02/2022
    Crypto Asset Trading Exchange INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Coin Exchange / coin-exchanged.com

    Warnings Published: 31/10/2023 Last modified: 31/10/2023
    Coin Exchange / coin-exchanged.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FCA Final Notice 2013: Sadiq Exchange Limited [pdf]

    Final notices Published: 29/10/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.
  9. FSA Final Notice 2012: World Currency Exchange Limited [pdf]

    Final notices Published: 24/07/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against World Currency Exchange Limited
  10. Coinepro/ Exchange Power Technology

    Warnings Published: 04/03/2021 Last modified: 18/05/2021
    Coinepro/ Exchange Power Technology is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.