Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1691 to 1700 of 2948 search results for ULTRA-COINBASE LTD.

  1. GL Finance (UK) Ltd (clone of FCA authorised firm)

    Warnings Published: 01/02/2021 Last modified: 01/02/2021
    GL Finance (UK) 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

  2. Heart Loans (clone firm) (clone of FCA authorised firm)

    Warnings Published: 23/05/2018 Last modified: 25/02/2021
    Heart Loans (clone firm) (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

  3. Final Notice 2020: Lakes Plumbing & Heating Services Ltd [pdf]

    Final notices Published: 12/02/2020
    This final notice (Lakes Plumbing & Heating Services Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  4. Equitix Investment Ltd (clone of FCA authorised firm)

    Warnings Published: 20/05/2024 Last modified: 22/05/2024
    Equitix Investment 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

  5. MAIN CRYPTO TRADES

    Warnings Published: 15/03/2023 Last modified: 16/10/2023
    MAIN CRYPTO TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Clubb Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 12/11/2019 Last modified: 21/11/2020
    Clubb 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

  7. Fraudsters targeting Active Wealth (UK) Ltd clients

    News stories Published: 12/09/2018 Last modified: 14/09/2018
    Fraudsters targeting Active Wealth (UK) Ltd clients. News stories First published:. ... Fraudsters targeting Active Wealth (UK) Ltd clients.

  8. CapitalTrade Bureau Ltd/Capital Trade Bureau INC

    Warnings Published: 14/09/2023 Last modified: 14/09/2023
    CapitalTrade Bureau Ltd/Capital Trade Bureau INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Coin Plus FX LLC

    Warnings Published: 09/02/2022 Last modified: 10/02/2022
    Coin Plus FX LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. CRYPTO CAPITAL INVESTMENT

    Warnings Published: 02/03/2023 Last modified: 03/03/2023
    CRYPTO CAPITAL INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.