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Showing 1601 to 1610 of 2948 search results for ULTRA-COINBASE LTD.

  1. IntegraFinTrade Ltd (clone of FCA authorised firm)

    Warnings Published: 02/12/2020 Last modified: 02/12/2020
    IntegraFinTrade 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

  2. Loantra (Clone) (clone of FCA authorised firm)

    Warnings Published: 29/08/2018 Last modified: 21/11/2020
    Loantra (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 to

  3. Quantus Holdings Strategies & Quantus Holdings Ltd

    Warnings Published: 20/10/2021 Last modified: 02/08/2023
    Quantus Holdings Strategies & Quantus Holdings Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. FSA Application Refusal 2010: GRO Risk Solutions LTD - Firm final notice [pdf]

    Final notices Published: 09/03/2010 Last modified: 14/06/2014
    FSA Application Refusal 2010: GRO Risk Solutions LTD - Firm final notice

  5. PREMIUM CRYPTO GAIN

    Warnings Published: 16/03/2023 Last modified: 16/03/2023
    PREMIUM CRYPTO GAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Final Notice 2019: KWH (Heating & Renewables) Ltd [pdf]

    Final notices Published: 23/08/2019 Last modified: 23/08/2019
    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.

  7. 1Plus1 Loans UK Ltd

    Warnings Published: 29/05/2019 Last modified: 29/05/2019
    1Plus1 Loans UK Ltd 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 yourself from

  8. Capital Traders / www.capital-traders.com

    Warnings Published: 16/01/2019 Last modified: 16/01/2019
    Capital Traders / www.capital-traders.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Crypto Miners Limited

    Warnings Published: 26/01/2024 Last modified: 26/01/2024
    Crypto Miners Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. See Fixed Rates

    Warnings Published: 04/08/2021 Last modified: 08/09/2021
    See Fixed Rates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.