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Showing 1911 to 1920 of 2948 search results for ULTRA-COINBASE LTD.

  1. Arden & Partners (Clone) (clone of FCA authorised firm)

    Warnings Published: 22/06/2018 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.

  2. Ambrosia Capital (clone of FCA authorised firm)

    Warnings Published: 02/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. AXA IM / AXA IM Asset Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 17/05/2018 Last modified: 21/11/2020
    AXA IM / AXA IM Asset Management (Clone) (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

  4. TradeZoom LTD / tradezoom.pro (clone of FCA Authorised Firm)

    Warnings Published: 04/03/2024 Last modified: 04/03/2024
    TradeZoom LTD / tradezoom.pro (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

  5. Bitranmax Investment Club Ltd (clone of Appointed Representative)

    Warnings Published: 30/11/2021 Last modified: 30/11/2021
    Bitranmax Investment Club Ltd (clone of Appointed Representative) 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

  6. SHARON FX/Trading marketspro

    Warnings Published: 20/02/2023 Last modified: 20/02/2023
    SHARON FX/Trading marketspro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Final Notice 2017: Waterside Vehicles Ltd [pdf]

    Final notices Published: 10/04/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  8. Final Notice 2019: Finance My Car 247 Ltd [pdf]

    Final notices Published: 16/04/2019
    This final notice (Finance My Car 247 Ltd) 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. hksvf (clone) (clone of FCA authorised firm)

    Warnings Published: 20/05/2019 Last modified: 21/11/2020
    hksvf (clone) (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

  10. Felmina Alliance Inc.; trading as Felmina Alliance Ltd (www.felmina.com; www.felminaalliance.biz)

    Warnings Published: 19/07/2013 Last modified: 04/11/2013
    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.