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Showing 51 to 60 of 138 search results for ava trade ltd.

51. PRIME WEALTH TRADE

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    PRIME WEALTH TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

52. Interactive Trade

    Warnings Published: 09/07/2020 Last modified: 09/07/2020
    Interactive Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

53. Meteor Trade Investment Management Ltd (clone of FCA authorised firm)

    Warnings Published: 20/10/2021 Last modified: 06/04/2022
    Meteor Trade Investment Management 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

54. SR TRADE FOREX

    Warnings Published: 16/09/2022 Last modified: 16/09/2022
    SR TRADE FOREX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

55. 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.

56. FCA bans Terry Farr

    Press Releases Published: 29/05/2019 Last modified: 29/05/2019
    The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled

57. MILLIVA

    Warnings Published: 06/12/2023 Last modified: 06/12/2023
    MILLIVA is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

58. Gurvin Singh Dyal & GS3 Trades; GS3 Marketing Limited

    Warnings Published: 31/12/2019 Last modified: 31/12/2019
    Gurvin Singh Dyal & GS3 Trades; GS3 Marketing Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

59. MAIN CRYPTO TRADES

    Warnings Published: 15/03/2023 Last modified: 16/10/2023
    MAIN CRYPTO TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

60. "Cash Now"

    Warnings Published: 04/11/2021 Last modified: 05/11/2021
    "Cash Now" is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.