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Showing 1871 to 1880 of 2948 search results for ULTRA-COINBASE LTD.

  1. www.sunshineloans.co.uk (clone)

    Warnings Published: 03/11/2015 Last modified: 29/11/2016
    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. BlueCrest Capital UK Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 26/06/2018 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'.

  3. Invest Wealth Solutions Ltd (clone of authorised firm)

    Warnings Published: 09/07/2020 Last modified: 01/06/2021
    Invest Wealth Solutions 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 and

  4. NowLoan / Now Loan Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 01/12/2022 Last modified: 17/08/2023
    NowLoan / Now Loan 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

  5. Toyo Securities (clone of FCA authorised firm)

    Warnings Published: 26/02/2014 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'.

  6. Stewart International Ltd (clone of FCA authorised firm)

    Warnings Published: 05/06/2014 Last modified: 21/11/2020
    Stewart International 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

  7. Final Notice 2017: Redcar and District Credit Union Limited [pdf]

    Final notices Published: 22/08/2017
    This final notice refers to breaches of Principle 11 related to failing to be open and co-operative in the credit union sector. We imposed a cancellation.

  8. COINSHARE.LTD (Clone of EMD Agent and FCA registered firm)

    Warnings Published: 04/03/2022 Last modified: 23/12/2022
    COINSHARE.LTD (Clone of EMD Agent and FCA registered 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

  9. Multi Month Loans (clone of FCA authorised firm)

    Warnings Published: 25/01/2018 Last modified: 29/03/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Fixed Rate Bonds & Savings

    Warnings Published: 04/08/2021 Last modified: 04/08/2021
    Fixed Rate Bonds & Savings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.