Search results

Showing 1611 to 1620 of 2948 search results for ULTRA-COINBASE LTD.

1611. Traders Trust Capital Markets Ltd (clone of FCA authorised firm)

      Warnings Published: 26/03/2014 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.

1612. CRYPTOCOIN-CASH LIMITED

      Warnings Published: 23/06/2022 Last modified: 23/06/2022
      CRYPTOCOIN-CASH LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1613. www.aiglinvestmentgroupltd.com

      Warnings Published: 07/10/2022 Last modified: 28/11/2022
      www.aiglinvestmentgroupltd.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1614. Voluntary Application for the Imposition of Requirements: TFS Loans Ltd (in adminstration) [pdf]

      Requirement notices Published: 10/06/2022
      Voluntary Application for the Imposition of Requirements: TFS Loans Ltd (in administration)

1615. Final Notice 2019: Northway Trading & Export Ltd [pdf]

      Final notices Published: 13/02/2019
      This final notice (Northway Trading & Export 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.

1616. Infinox Capital Ltd (clone of FCA authorised firm)

      Warnings Published: 25/06/2024 Last modified: 25/06/2024
      Infinox Capital 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

1617. Axe Invest

      Warnings Published: 20/02/2020 Last modified: 20/02/2020
      Axe Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1618. FSA Application Refusal 2010: GRO Risk Solutions LTD - Individual final notice [pdf]

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

1619. TechKredit Ltd t/a www.quickwage.co.uk (clone of FCA authorised firm)

      Warnings Published: 14/09/2015 Last modified: 14/09/2015
      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'.

1620. HORIZON CRYPTO LIMITED

      Warnings Published: 12/09/2022 Last modified: 09/06/2023
      HORIZON CRYPTO LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.