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Showing 111 to 120 of 803 search results for Liquid Exchange.

  1. London International Derivatives Exchange (www.lid-exchange.com)

    Warnings Published: 05/08/2010 Last modified: 05/12/2013
    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.

  2. Wall Street Exchange / wallstreet-fx.io

    Warnings Published: 15/03/2024 Last modified: 15/03/2024
    Wall Street Exchange / wallstreet-fx.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Notice of Decision 2024: Dharam Gold Exchange Ltd [pdf]

    Decision notices Published: 03/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  4. Final Notice 2020: Sultan Exchange Ltd [pdf]

    Final notices Published: 24/07/2020
    This final notice (Sultan Exchange Ltd.) refers to a failure to provide the information considered necessary to determine the application. We refused the firm’s application for authorisation.

  5. Cryptoassets: our work

    Focus areas Published: 23/01/2019 Last modified: 03/05/2024
    Learn more about our work on cryptoassets to ensure consumers are protected, market integrity is upheld, and competition works in the interest of consumers.

  6. London Gold and Commodities Exchange (aka LGCEX)

    Warnings Published: 23/11/2012 Last modified: 05/12/2013
    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.

  7. Letter from the JFSA to the FCA [pdf]

    Memorandums of understanding Published: 09/03/2017
    Letter from the Financial Services Agency of Japan (JFSA) to the Financial Conduct Authority (FCA).

  8. Letter from the FCA to the JFSA [pdf]

    Memorandums of understanding Published: 09/03/2017
    Letter from the Financial Conduct Authority (FCA) to the Financial Services Agency of Japan (JFSA) .

  9. Final notice 2018: EMEA Exchange Limited [pdf]

    Final notices Published: 22/02/2018
    This final notice refers to a failure to meet the conditions of registration set out in the Payment Services Regulations 2009. We imposed a refusal.

  10. Personal data and market oversight

    Last modified: 22/02/2023
    How and why the FCA uses personal data to carry out its market oversight functions.