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Showing 1141 to 1150 of 2948 search results for ULTRA-COINBASE LTD.

  1. HH Hubwise Holdings Ltd (clone of FCA authorised firm)

    Warnings Published: 14/10/2015 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  2. Mundo Crypto

    Warnings Published: 28/02/2022 Last modified: 03/03/2022
    Mundo Crypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. OFT Requirement Notice: First Credit Ltd [pdf]

    Requirement notices Published: 19/02/2009 Last modified: 11/04/2014
    This Notice from the OFT placed a requirement on First Credit Ltd which applies to its Consumer Credit Interim Permission.

  4. FSA Final Notice 2012: Mitsui Sumitomo Insurance Company (Europe) Ltd [pdf]

    Final notices Published: 08/05/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Mitsui Sumitomo Insurance Company (Europe) Ltd

  5. Brookepoint / Brookpoint Ltd / Brooke Point

    Warnings Published: 03/10/2014 Last modified: 03/10/2014
    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.

  6. COIN GAINERS

    Warnings Published: 04/03/2022 Last modified: 04/03/2022
    COIN GAINERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. VentureXchange

    Warnings Published: 26/11/2023 Last modified: 14/05/2024
    VentureXchange is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. First Private Clients Ltd (www.firstprivateclients.com) (clone of FCA authorised firm)

    Warnings Published: 07/07/2011 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'.

  9. OFT Requirement Notice: The Money Management Service Ltd [pdf]

    Requirement notices Published: 29/10/2012 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on The Money Management Service Ltd which applies to its Consumer Credit Interim Permission.

  10. CRYPTION ICO

    Warnings Published: 24/04/2024 Last modified: 24/04/2024
    CRYPTION ICO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.