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Showing 1561 to 1570 of 2948 search results for ULTRA-COINBASE LTD.

  1. RSI Bank Plc

    Warnings Published: 05/08/2013 Last modified: 26/03/2014
    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.

  2. Forex Genie Pros Ltd - https://forexgeniepros.com

    Warnings Published: 10/10/2023 Last modified: 10/10/2023
    Forex Genie Pros Ltd - https://forexgeniepros.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Decision Notice 2022: Business Support and Financial Company Ltd [pdf]

    Decision notices Published: 20/01/2023
    This notice of decision to cancel refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading firm sector. We imposed

  4. FCA bans Terry Farr

    Press Releases Published: 29/05/2019 Last modified: 29/05/2019
    The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled

  5. Eurolink (clone of FCA authorised firm)

    Warnings Published: 23/04/2010 Last modified: 23/09/2015
    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'.

  6. FSA Final Notice 2013: John James Quarrell 14th Jan 02 [pdf]

    Final notices Published: 14/01/2013 Last modified: 31/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against John James Quarrell

  7. Final Notice 2018: Auto Village Car Finance Ltd [pdf]

    Final notices Published: 09/03/2018
    This final notice 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.

  8. CRYPTO WAVE FINANCE

    Warnings Published: 17/10/2023 Last modified: 17/10/2023
    CRYPTO WAVE FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Final Notice 2019: Fletchers Building & Maintenance Ltd [pdf]

    Final notices Published: 07/11/2019
    This final notice 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.

  10. STOCK FUNDS LIMITED

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    STOCK FUNDS LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.