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Showing 1821 to 1830 of 2948 search results for ULTRA-COINBASE LTD.

  1. 72 Option

    Warnings Published: 14/03/2018 Last modified: 14/03/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.

  2. Top UK Investments trading name of PB Specialists Ltd

    Warnings Published: 17/05/2021 Last modified: 03/06/2021
    Top UK Investments trading name of PB Specialists Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Windsor Brokers (clone of FCA authorised firm)

    Warnings Published: 10/04/2012 Last modified: 21/11/2020
    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'.

  4. First Supervisory Notice 2022: Semantic Business Ltd [pdf]

    Supervisory notices Published: 11/04/2022
    For the reasons given in this First Supervisory Notice, and pursuant to sections 55J(2)(a)(ii) of the Act, the Authority has decided to vary with immediate effect the Part 4A permission granted to Semantic by removing the following regulated

  5. Final Notice 2019: Ewloe Hall Motors Limited [pdf]

    Final notices Published: 29/07/2019
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  6. Oplo Loans UK LTD (Clone of FCA Authorised Firm)

    Warnings Published: 15/06/2023 Last modified: 15/06/2023
    Oplo Loans 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 to

  7. Plus 500 UK (clone of FCA authorised firm)

    Warnings Published: 26/04/2012 Last modified: 21/11/2020
    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'.

  8. Final Notice 2019: Andrew Morris Cars Ltd [pdf]

    Final notices Published: 25/07/2019
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in

  9. Triton Capital Markets

    Warnings Published: 30/07/2021 Last modified: 30/07/2021
    Triton Capital Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Growing Power Loans Ltd (Clone of FCA authorised firm)

    Warnings Published: 10/09/2020 Last modified: 10/09/2020
    Growing Power Loans 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