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 11 to 20 of 1382 search results for doubly ltd.

  1. 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.

  2. Parmaserv Ltd

    Warnings Published: 24/05/2016 Last modified: 25/05/2016
    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.

  3. Chesterfield Ltd

    Warnings Published: 28/04/2011 Last modified: 05/09/2013
    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. Markets Index Ltd

    Warnings Published: 19/12/2018 Last modified: 19/12/2018
    Markets Index Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  5. 24HR Trading Academy Ltd

    Warnings Published: 13/09/2019 Last modified: 13/09/2019
    24HR Trading Academy Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  6. Burke Advisors Ltd

    Warnings Published: 07/10/2019 Last modified: 07/10/2019
    Burke Advisors Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  7. 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.

  8. Avalon Consultants Ltd

    Warnings Published: 03/05/2012 Last modified: 21/08/2013
    We (the Financial Conduct Authority – FCA) have published this statement today in order to warn investors against dealing with unauthorised firms.

  9. Bit Management Ltd

    Warnings Published: 27/07/2016 Last modified: 27/07/2016
    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.

  10. Forex Capital Markets Ltd (clone)

    Warnings Published: 12/03/2014 Last modified: 05/09/2014
    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’.