Search results

Showing 61 to 70 of 138 search results for ava trade ltd.

61. 365 Markets

    Warnings Published: 17/08/2018 Last modified: 17/08/2018
    365 Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

62. Trade Korea (clone)

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    Trade Korea (clone) 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 firm and how to protect yourself from

63. Manor Trade Limited

    Warnings Published: 16/07/2014 Last modified: 23/07/2014
    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.

64. V Trades Investment

    Warnings Published: 16/10/2023 Last modified: 16/10/2023
    V Trades Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

65. Europa Trade Capital

    Warnings Published: 21/07/2022 Last modified: 10/01/2024
    Europa Trade Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

66. 2013 fines

    News stories Published: 02/01/2013 Last modified: 26/03/2024
    Fines published during the calendar year ending December 2013.

67. 2014 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2014. 

68. Connexar Capital

    Warnings Published: 04/12/2023 Last modified: 04/12/2023
    Connexar Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

69. R.A.D.O. Global Trade Limited

    Warnings Published: 19/02/2010 Last modified: 06/11/2014
    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.

70. Locking down market abuse

    Speeches Published: 08/03/2021 Last modified: 08/03/2021
    Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, delivered at the Expert Forum: Market Abuse 2021.