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Showing 1631 to 1640 of 2948 search results for ULTRA-COINBASE LTD.

  1. BTS Stanley Group

    Warnings Published: 05/12/2018 Last modified: 05/12/2018
    BTS Stanley Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Final Notice 2022: Grant Hawthorne Motor Company Ltd [pdf]

    Final notices Published: 04/02/2022
    This Final Notice (Grant Hawthorne Motor Company 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. ICO Maxcoins (ico-maxcoins.net / ico-maxcoins.ltd)

    Warnings Published: 18/01/2024 Last modified: 29/05/2024
    ICO Maxcoins (ico-maxcoins.net / ico-maxcoins.ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. BESTRATES-4-U.COM

    Warnings Published: 09/06/2022 Last modified: 13/06/2022
    BESTRATES-4-U.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Mutual Fund Ltd (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 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.

  6. GE Capital Ltd / GE Capital Finance (clone of FCA authorised firm)

    Warnings Published: 31/10/2019 Last modified: 25/11/2019
    GE Capital Ltd / GE Capital Finance (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

  7. Financial Products (London) Limited (clone of FCA authorised firm)

    Warnings Published: 19/01/2016 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.

  8. LF Woodford Equity Income Fund investigation

    News stories Published: 28/05/2021 Last modified: 14/10/2022
    We set out our public statements on the investigation into the circumstances relating to the suspension of the LF Woodford Equity Income fund

  9. Information for customers of Glint Pay Services Ltd

    News stories Published: 20/09/2019 Last modified: 22/11/2019
    Glint Pay Services Ltd (FRN 900657) is authorised and supervised by the FCA to issue e-money and provide payment services under the Electronic Money Regulations 2011 (the EMRs).

  10. CRYPTO FUTURE INVEST

    Warnings Published: 23/06/2022 Last modified: 23/06/2022
    CRYPTO FUTURE INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.