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Showing 1271 to 1280 of 2948 search results for ULTRA-COINBASE LTD.

1271. COINFLEX TRADING

      Warnings Published: 06/11/2023 Last modified: 06/11/2023
      COINFLEX TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1272. ETA Ltd (clone of UK Authorised firm)

      Warnings Published: 08/02/2022 Last modified: 12/07/2022
      ETA Ltd (clone of UK 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 protect

1273. Wilsone & Duffus (UK) Ltd (www.wilsone-markets.com) (clone of FCA authorised firm)

      Warnings Published: 13/10/2011 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.

1274. Final notice 2018: City Docs Solutions Ltd [pdf]

      Final notices Published: 02/02/2018
      This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

1275. Dakken Group

      Warnings Published: 04/07/2022 Last modified: 04/07/2022
      Dakken Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1276. FCA Final Notice 2013: Guaranty Trust Bank (UK) Limited [pdf]

      Final notices Published: 08/08/2013 Last modified: 07/04/2015
      This final notice refers to breaches of PRIN 3 related to financial crime in the retail banks sector. We imposed a fine.

1277. Coinsoft

      Warnings Published: 14/12/2020 Last modified: 14/12/2020
      Coinsoft is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1278. Final notice 2016: BN1 Cars Ltd [pdf]

      Final notices Published: 24/03/2016 Last modified: 24/03/2016
      This final notice refers to breaches of COND and TC, failing to be open and co-operative. We imposed a refusal.

1279. IGC Markets

      Warnings Published: 16/12/2021 Last modified: 16/12/2021
      IGC Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1280. Capzone Invest Ltd; trading as HQ Broker

      Warnings Published: 20/04/2018 Last modified: 20/04/2018
      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.