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Showing 1851 to 1860 of 2948 search results for ULTRA-COINBASE LTD.

  1. Consumer notice: WeRe Bank

    News stories Published: 17/09/2015 Last modified: 21/09/2015
    C&CCCL (Cheque and Credit Clearing Company Ltd) operates the C&C payment system.

  2. My-PersonalLoan (clone of FCA authorised firm)

    Warnings Published: 13/07/2018 Last modified: 13/07/2018
    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'.

  3. Touch Financial (clone of FCA authorised firm)

    Warnings Published: 20/12/2011 Last modified: 05/06/2015
    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'.

  4. Final Notice 2018: JMS Vehicle Leasing Ltd [pdf]

    Final notices Published: 25/06/2018
    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.

  5. dcryptopromanager.com LTD/ crypto pro manager investment ltd

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    dcryptopromanager.com LTD/ crypto pro manager investment ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. United Asset Finance Ltd (Clone of FCA authorised firm)

    Warnings Published: 22/02/2021 Last modified: 16/04/2021
    United Asset Finance 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. Hughes Partners (clone of FCA authorised firm)

    Warnings Published: 20/06/2008 Last modified: 05/06/2015
    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'.

  8. First Capital Securities / First Capital Securities Company Ltd

    Warnings Published: 04/06/2015 Last modified: 04/06/2015
    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.

  9. Primary Markets enforcement outcomes

    Published: 18/02/2021 Last modified: 07/11/2023
    A list of recent Primary Markets enforcement outcomes.

  10. Yes Option / Yes Trading

    Warnings Published: 06/08/2018 Last modified: 06/08/2018
    Yes Option / Yes Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.