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Showing 71 to 80 of 138 search results for ava trade ltd.

  1. Business interruption insurance

    Firms Focus areas Published: 11/05/2020 Last modified: 30/04/2024
    Find out about how we obtained legal clarity on business interruption (BI) insurance during the coronavirus (Covid-19) crisis. 

  2. Sustainability

    Speeches Published: 22/07/2014 Last modified: 05/08/2014
    Similarly, in February we fined Forex Capital Markets and FXCM Securities Ltd £4m for allowing the US based FXCM Group to withhold profits that should have been passed on to FXCM ... UK’s clients from them.FXCM ensured that where trades were done at

  3. Restrictions placed on Dolfin Financial (UK) Ltd

    News stories Published: 12/03/2021 Last modified: 27/08/2021
    The FCA has imposed a number of restrictions on Dolfin Financial (UK) Ltd, stopping it from carrying on any regulated activities due to concerns about the way it conducts its business.

  4. FCA fines TFS-ICAP £3.44 million for market misconduct

    Press Releases Published: 23/11/2020 Last modified: 23/11/2020
    The Financial Conduct Authority (FCA) has fined TFS-ICAP Ltd, an FX options broker, £3.44m for communicating misleading information to clients.

  5. ovoenergy.ltd (clone of FCA authorised firm)

    Warnings Published: 31/01/2022 Last modified: 11/02/2022
    ovoenergy.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 firm and how to

  6. Trade Korea (clone of FCA authorised firm)

    Warnings Published: 20/04/2018 Last modified: 21/11/2020
    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'.

  7. Argus Trade (Clone of FCA authorised firm)

    Warnings Published: 29/03/2021 Last modified: 29/03/2021
    Argus Trade (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 firm and how to

  8. UK Trust Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 13/10/2016 Last modified: 04/04/2022
    UK Trust Loans (clone) (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 firm and

  9. Europe FX Trade (clone of FCA authorised firm)

    Warnings Published: 11/09/2019 Last modified: 11/09/2019
    Europe FX Trade (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 firm and how to

  10. Archax Trade (Clone of FCA authorised firm)

    Warnings Published: 19/08/2021 Last modified: 19/08/2021
    Archax Trade (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 firm and how to