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Showing 1841 to 1850 of 2948 search results for ULTRA-COINBASE LTD.

  1. LCG Market / LCG Ltd (clone of FCA authorised firm)

    Warnings Published: 10/05/2021 Last modified: 10/05/2021
    LCG Market / LCG 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. FSA Final Notice 2013: I G Financial Services Limited [pdf]

    Final notices Published: 14/01/2013 Last modified: 31/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against I G Financial Services Limited

  3. Brits Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 14/10/2016 Last modified: 14/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Westburn Finance (clone of FCA authorised firm)

    Warnings Published: 05/12/2016 Last modified: 05/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. AMT Markets (clone of FCA authorised firm)

    Warnings Published: 20/08/2014 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.

  6. Notice of Decision 2024: Shire Car Sales (Worcestershire) Ltd [pdf]

    Decision notices Published: 11/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  7. Cash Float / Cash Float Loans (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 09/01/2017 Last modified: 29/03/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Final Notice 2020: Aqua Specialist Environmental Services 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.

  9. PlusFN Ltd / FN / Equity Sky Capital Marketing Limited

    Warnings Published: 08/09/2014 Last modified: 08/09/2014
    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.

  10. Cheval Bridging Finance Ltd Markets (Clone of FCA authorised firm)

    Warnings Published: 30/07/2012 Last modified: 13/05/2021
    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.