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Showing 1661 to 1670 of 2948 search results for ULTRA-COINBASE LTD.

  1. Final Notice 2020: C & C Car Sales Buckingham Ltd [pdf]

    Final notices Published: 13/11/2020 Last modified: 13/11/2020
    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.

  2. Olive Crypto Trading

    Warnings Published: 04/10/2022 Last modified: 04/10/2022
    Olive Crypto Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Explore Fixed Rates

    Warnings Published: 20/07/2021 Last modified: 24/08/2021
    Explore Fixed Rates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Express Gifts Ltd enters into £12.5m redress scheme

    Press Releases Published: 17/02/2017 Last modified: 17/02/2017
    Express Gifts Ltd, a direct mail order and online business with permission to sell general insurance products, has entered into an agreement with the Financial Conduct Authority (FCA) to provide £12.5m redress to approximately 330,000 customers who

  5. Premier Protect 365

    Warnings Published: 18/12/2020 Last modified: 18/12/2020
    Premier Protect 365 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. DELUXE TRADING FX

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    DELUXE TRADING FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. FSA Supervisory Notice 2009: Jeffery Flanders (Consulting) Ltd [pdf]

    Supervisory notices Published: 01/10/2009 Last modified: 14/06/2014
    FSA First Supervisory Notice 2009: Jeffery Flanders (Consulting) Ltd

  8. Reclaim Fund Ltd (clone of FCA authorised firm)

    Warnings Published: 18/09/2020 Last modified: 18/09/2020
    Reclaim Fund 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

  9. Smart Stuff Ltd (clone of FCA authorised firm)

    Warnings Published: 17/04/2013 Last modified: 13/09/2014
    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'.

  10. Blackstone (clone of FCA authorised firm)

    Warnings Published: 17/06/2011 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.