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

Search results

Showing 1771 to 1780 of 2948 search results for ULTRA-COINBASE LTD.

  1. One 2 One Loans (clone)

    Warnings Published: 15/07/2016 Last modified: 15/07/2016
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  2. FSA Application Refusal 2009: Evergreen Estates (UK) Limited [pdf]

    Final notices Published: 01/08/2009 Last modified: 14/06/2014
    FSA Application Refusal 2009: Evergreen Estates (UK) Limited

  3. Delacour Investments

    Warnings Published: 09/05/2013 Last modified: 01/05/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  4. South Finance (clone of FCA authorised firm)

    Warnings Published: 06/10/2016 Last modified: 06/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Cryptobourse (clone) (clone of FCA authorised firm)

    Warnings Published: 31/10/2018 Last modified: 21/11/2020
    Cryptobourse (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

  6. Morgan Stanley UK Ltd (clone of FCA authorised firm)

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    Morgan Stanley 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

  7. First Finance UK Ltd (clone of FCA authorised firm)

    Warnings Published: 21/12/2020 Last modified: 21/12/2020
    First 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

  8. On Move Ltd trading as Fixed Rate market UK Limited

    Warnings Published: 04/12/2020 Last modified: 04/12/2020
    On Move Ltd trading as Fixed Rate market UK Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Final Notice 2019: Globe Auto Sales Ltd [pdf]

    Final notices Published: 12/02/2019
    This final notice (Globe Auto Sales 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.

  10. Swiss Investment Ltd (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 21/11/2020
    Swiss 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 how