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Showing 41 to 50 of 138 search results for ava trade ltd.

41. Credence Financial Earnings Ltd / Credence Trade (clone of FCA authorised firm)

    Warnings Published: 18/08/2015 Last modified: 18/08/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

42. Final Notice 2022: Trade Motor Sales and Repairs Ltd [pdf]

    Final notices Published: 13/04/2022
    This final notice refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.

43. Orbenergy.Trade / Orbenergy.ltd (Clone of FCA Authorised Firm)

    Warnings Published: 30/11/2022 Last modified: 13/07/2023
    Orbenergy.Trade / Orbenergy.ltd (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised

44. DOM Technology Services Ltd trading as TitanTrade

    Warnings Published: 21/05/2018 Last modified: 21/05/2018
    DOM Technology Services Ltd trading as TitanTrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

45. CFDConsulting Capital UK Ltd / CFD Trades (Clone of FCA Authorised Firm)

    Warnings Published: 16/12/2022 Last modified: 08/02/2023
    CFDConsulting Capital UK Ltd / CFD Trades (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

46. TRADE-BITFX

    Warnings Published: 12/12/2023 Last modified: 12/12/2023
    TRADE-BITFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

47. Migo Trade

    Warnings Published: 02/10/2020 Last modified: 01/12/2021
    Migo Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

48. Niro Trade

    Warnings Published: 15/06/2021 Last modified: 15/06/2021
    Niro Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

49. OLYMPIA-TRADE

    Warnings Published: 23/02/2023 Last modified: 21/03/2024
    OLYMPIA-TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

50. Prime Forex Ltd

    Warnings Published: 23/11/2021 Last modified: 24/11/2021
    Prime Forex Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.