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Showing 1861 to 1870 of 2948 search results for ULTRA-COINBASE LTD.

  1. First Supervisory Notice 2021: Renaissance Advisory Ltd [pdf]

    Supervisory notices Published: 08/12/2021
    For the reasons given in this First Supervisory Notice (Renaissance Advisory Ltd), the Authority has decided to vary Renaissance Advisory Ltd’s permissions with the effect that it no longer has permission to conduct any regulated activities.

  2. Evolution Marketsltd / Evom-Ltd (Clone of authorised firm)

    Warnings Published: 17/08/2020 Last modified: 21/05/2021
    Evolution Marketsltd / Evom-Ltd (Clone of 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

  3. Credence Financial Earnings Ltd / Credence Trade (clone of FCA authorised firm)

    Warnings Published: 18/08/2015 Last modified: 18/08/2015
    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'.

  4. 365 Binary Option

    Warnings Published: 14/08/2018 Last modified: 14/08/2018
    365 Binary Option is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Boxchain FX - boxchainfx.net

    Warnings Published: 09/10/2023 Last modified: 04/03/2024
    Boxchain FX - boxchainfx.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Marc Finance (clone of firm)

    Warnings Published: 24/07/2019 Last modified: 24/07/2019
    Marc Finance (clone of 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 protect yourself

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

    Warnings Published: 23/06/2020 Last modified: 23/06/2020
    First Capital 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

  8. Sunshine Credit (clone) (clone of FCA authorised firm)

    Warnings Published: 07/02/2018 Last modified: 06/07/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Final notice 2016: El-Essawy Holistic Care Limited [pdf]

    Final notices Published: 04/05/2016 Last modified: 04/05/2016
    This final notice refers to a breach of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  10. wisefexinvestmentfirm/wisefexinvestment

    Warnings Published: 06/03/2024 Last modified: 06/03/2024
    wisefexinvestmentfirm/wisefexinvestment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.