Skip to main content Skip to search box Skip to annual report navigation Press X to toggle sticky navigation when activated
Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1 to 10 of 1366 search results for doubly ltd.

  1. Trade Ltd

    Warnings Published: 09/01/2020 Last modified: 09/01/2020
    Trade Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  2. Markets Trading Ltd

    Warnings Published: 05/07/2017 Last modified: 27/03/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.

  3. Lynx Ltd

    Warnings Published: 14/09/2005 Last modified: 05/12/2013
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  4. Global Investments Ltd

    Warnings Published: 05/07/2012 Last modified: 29/10/2013
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  5. Escrow Ltd (clone)

    Warnings Published: 04/01/2018 Last modified: 04/01/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Prime FX Ltd

    Warnings Published: 27/03/2017 Last modified: 27/03/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  7. SPARK GLOBAL LTD

    Warnings Published: 02/04/2020 Last modified: 02/04/2020
    SPARK GLOBAL LTD is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  8. Local Bitcoin Ltd

    Warnings Published: 31/08/2018 Last modified: 31/08/2018
    Local Bitcoin Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  9. Money Matcher Ltd

    Warnings Published: 15/12/2016 Last modified: 19/07/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.

  10. 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.