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Showing 1781 to 1790 of 2948 search results for ULTRA-COINBASE LTD.

  1. Quick Quid (clone of FCA authorised firm)

    Warnings Published: 26/09/2014 Last modified: 19/05/2016
    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'.

  2. UBS Global Asset Management Funds Ltd (clone of FCA authorised firm)

    Warnings Published: 23/04/2015 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.

  3. First Supervisory Notice 2024: Motmaen [pdf]

    Supervisory notices Published: 20/06/2024
    The FCA has decided to vary the registration granted to Motmaen Ltd by removing money remittance services and imposing certain rules in line with the Payment Services Regulations 2017.

  4. Lucky Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 18/05/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. CFE Bourse (clone of FCA authorised firm)

    Warnings Published: 05/08/2015 Last modified: 05/08/2015
    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'.

  6. GFC Investment and Greenfields Capital owned by Dartalon Ltd

    Warnings Published: 23/10/2018 Last modified: 13/03/2019
    GFC Investment and Greenfields Capital owned by Dartalon Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Loan In A Flash (clone of FCA authorised firm)

    Warnings Published: 01/09/2016 Last modified: 01/09/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. FSA Final Notice 2012: Ndukuman Tropical Trading Enterprise Ltd [pdf]

    Final notices Published: 29/11/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Ndukuman Tropical Trading Enterprise Ltd

  9. OFT Requirement Notice: American Express Services Europe Limited [pdf]

    Requirement notices Published: 17/11/2010 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on American Express Services Europe Limited which applies to its Consumer Credit Interim Permission.

  10. FSA - Notice of Undertaking: Tunbridge Wells Equitable Friendly Society Ltd [pdf]

    Undertakings Published: 06/04/2006 Last modified: 30/05/2013
    Undertakings FSA - Notice of Undertaking: Tunbridge Wells Equitable Friendly Society Ltd - With-Profits Investments