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Showing 31 to 40 of 138 search results for ava trade ltd.

31. COINFLUX TRADES MARKETS /COINFLUX TRADES LTD

    Warnings Published: 23/08/2023 Last modified: 23/08/2023
    COINFLUX TRADES MARKETS /COINFLUX TRADES LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

32. KSF Trade (Marshall Advanced Innovation Ltd)

    Warnings Published: 27/04/2015 Last modified: 27/04/2015
    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.

33. Final Notice 2022: Wolves Trade Centre Ltd [pdf]

    Final notices Published: 16/02/2022
    This final notice (Wolves Trade Centre Ltd) refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.

34. Trade-Station Investments Ltd / trade-assets.org

    Warnings Published: 19/01/2024 Last modified: 19/01/2024
    Trade-Station Investments Ltd / trade-assets.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

35. Final Notice 2017: Trade Centre Crewe Ltd [pdf]

    Final notices Published: 18/12/2017
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

36. Global Trade Express Ltd / globaltradeexpresslimited.com

    Warnings Published: 06/01/2023 Last modified: 06/01/2023
    Global Trade Express Ltd / globaltradeexpresslimited.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

37. Profit Trade (trading name of GPS Marketing Ltd)

    Warnings Published: 07/07/2021 Last modified: 07/07/2021
    Profit Trade (trading name of GPS Marketing Ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

38. Final Notice 2019: Tunstall Trade Car Sales Limited [pdf]

    Final notices Published: 28/08/2019
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) relating to a lack of fitness/propriety having regard to all the circumstances, including connections with other persons, and failing to be open and

39. CapitalTrade Bureau Ltd/Capital Trade Bureau INC

    Warnings Published: 14/09/2023 Last modified: 14/09/2023
    CapitalTrade Bureau Ltd/Capital Trade Bureau INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

40. FX Advance Trade Global / Fxadvance Tradeglobal Ltd

    Warnings Published: 23/11/2023 Last modified: 23/11/2023
    FX Advance Trade Global / Fxadvance Tradeglobal Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.