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Showing 1651 to 1660 of 2948 search results for ULTRA-COINBASE LTD.

  1. ELITE CRYPTO INVESTMENT

    Warnings Published: 18/03/2024 Last modified: 18/03/2024
    ELITE CRYPTO INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Chase Capital Online

    Warnings Published: 14/02/2022 Last modified: 14/02/2022
    Chase Capital Online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Final Notice 2023: Platinum Motor Company Ltd [pdf]

    Final notices Published: 15/05/2023
    'The Final Notice refers to breaches of the suitability and appropriate resources Threshold Conditions (COND), and to be open and co-operative with the Authority (Principle 11) in the consumer credit sector. We imposed a cancellation

  4. DEVON FINANCE FX

    Warnings Published: 19/05/2023 Last modified: 22/05/2023
    DEVON FINANCE FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. FSA - Notice of Undertaking: Consumer Protection Association Ltd [pdf]

    Undertakings Published: 03/07/2006 Last modified: 30/05/2013
    Undertakings FSA - Notice of Undertaking: Consumer Protection Association Ltd - Deposit Insurance

  6. Banco de Nueva York Mellon Ltd (clone of FCA authorised firm)

    Warnings Published: 05/05/2010 Last modified: 21/06/2021
    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.

  7. Bendigo Coins LTD (clone of FCA authorised firm)

    Warnings Published: 19/01/2022 Last modified: 19/01/2022
    Bendigo Coins 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 to

  8. Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe / Citibank Wealth Management (clone of FCA authorised firm)

    Warnings Published: 18/12/2019 Last modified: 27/06/2023
    Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe / Citibank Wealth Management (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

  9. CED Capital Ltd (Clone of FCA authorised firm)

    Warnings Published: 16/03/2023 Last modified: 30/01/2024
    CED 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 to

  10. OneTrade (clone) (clone of FCA authorised firm)

    Warnings Published: 03/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.