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Showing 1471 to 1480 of 2948 search results for ULTRA-COINBASE LTD.

  1. Marathon Investments

    Warnings Published: 15/09/2023 Last modified: 15/09/2023
    Marathon Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. ELM Asset Management Inc Ltd (clone of FCA authorised firm)

    Warnings Published: 14/12/2011 Last modified: 29/03/2021
    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.

  3. Omacl Loans Ltd (clone of FCA authorised firm)

    Warnings Published: 06/01/2020 Last modified: 21/11/2020
    Omacl Loans Ltd (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 to

  4. Vault of BTC LTD (Clone of FCA registered firm)

    Warnings Published: 11/03/2021 Last modified: 11/03/2021
    Vault of BTC LTD (Clone of FCA registered 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

  5. New Power Gen Ltd t/a Strategy Markets

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    New Power Gen Ltd t/a Strategy Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. First Supervisory Notice 2022: Lilium Markets Ltd [pdf]

    Supervisory notices Published: 29/11/2022
    For the reasons given in this First Supervisory Notice, and pursuant to regulation 12(1) and 15 of the Payment Services Regulations 2017 (“the PSR”), the Financial Conduct Authority has decided to vary the registration granted to Lilium Markets

  7. Mining-Profits

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Mining-Profits is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Final Notice 2019: Falkland Performance Centre Ltd [pdf]

    Final notices Published: 20/09/2019
    This final notice (Falkland Performance Centre Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  9. Pacific Sunrise UK Ltd T/A CFD Stocks

    Warnings Published: 12/04/2018 Last modified: 01/06/2021
    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. Axzon Global Pvt Ltd / Axzon Global APS

    Warnings Published: 03/08/2023 Last modified: 03/08/2023
    Axzon Global Pvt Ltd / Axzon Global APS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.