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Showing 1281 to 1290 of 2948 search results for ULTRA-COINBASE LTD.

  1. John Fletcher Financial Management Ltd (www.johnfletcherservices.co.uk)

    Warnings Published: 03/05/2013 Last modified: 10/12/2013
    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.

  2. Final Notice 2018: Anglia Motor Village Ltd [pdf]

    Final notices Published: 12/12/2018
    This final notice (Anglia Motor Village Ltd) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  3. OLYMPIA-TRADE

    Warnings Published: 23/02/2023 Last modified: 21/03/2024
    OLYMPIA-TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Final Notice 2023: ED&F Man Capital Markets Limited [pdf]

    Final notices Published: 05/06/2023
    This Final Notice refers to breaches of PRIN 2 and PRIN 3 related to wholesale conduct in the trading firm sector. Our view is that a financial penalty should be imposed.

  5. AGROCOIN / AGRO CAPITAL INVESTMENTS / agrocoin.ltd

    Warnings Published: 19/06/2024 Last modified: 19/06/2024
    AGROCOIN / AGRO CAPITAL INVESTMENTS / agrocoin.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Oladimeji Junior Oyefeso / Elijah Oyefeso / DCT Trading Group Ltd

    Warnings Published: 16/08/2018 Last modified: 23/09/2019
    Oladimeji Junior Oyefeso / Elijah Oyefeso / DCT Trading Group Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Maple Leaf Management Limited

    Warnings Published: 23/03/2015 Last modified: 23/03/2015
    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.

  8. Niro Trade

    Warnings Published: 15/06/2021 Last modified: 15/06/2021
    Niro Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Hong Kong & Shanghai Investment House Ltd

    Warnings Published: 19/12/2012 Last modified: 13/09/2014
    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.

  10. Cashute Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 20/01/2020 Last modified: 21/11/2020
    Cashute Ltd (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 how