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Showing 1641 to 1650 of 2948 search results for ULTRA-COINBASE LTD.

  1. Yinforex Capital Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 03/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. MyJar enters administration

    News stories Published: 22/12/2020 Last modified: 22/12/2020
    On 22 December 2020, MyJar Ltd, was placed into administration. David Clements, Paul Boyle and Anthony Murphy of Harrisons Business Recovery & Insolvency (London) Limited were appointed as Joint Administrators.

  3. Moneyfall (Clone) (clone of FCA authorised firm)

    Warnings Published: 26/07/2018 Last modified: 21/11/2020
    Moneyfall (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

  4. Ikon Group (clone of FCA authorised firm)

    Warnings Published: 25/02/2015 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.

  5. Proserv GBR Limited

    Warnings Published: 01/08/2022 Last modified: 01/08/2022
    Proserv GBR Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Loanfactory (clone) (clone of FCA authorised firm)

    Warnings Published: 13/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Morgan International Bank London Savings & Loan Ltd

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Morgan International Bank London Savings & Loan Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Caledonian Banking Co Ltd/Caledonian Banking Group

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Caledonian Banking Co Ltd/Caledonian Banking Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. condorcapitalmarkets.ltd (Clone of FCA Authorised Firm)

    Warnings Published: 11/08/2023 Last modified: 11/08/2023
    condorcapitalmarkets.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

  10. Equity Bank Limited / Equity International Bank Ltd

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Equity Bank Limited / Equity International Bank Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.