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Showing 1931 to 1940 of 2948 search results for ULTRA-COINBASE LTD.

  1. Edward Murphy t/a Total Finance (UK) Ltd (clone of FCA authorised firm)

    Warnings Published: 01/07/2011 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. Silverfox Technical Services Ltd t/a Chevron Financials Ltd

    Warnings Published: 30/11/2015 Last modified: 21/06/2018
    Silverfox Technical Services Ltd t/a Chevron Financials Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. IC Investing Ltd / Ironclad Investments / Ironclad Markets

    Warnings Published: 03/01/2023 Last modified: 19/07/2024
    IC Investing Ltd / Ironclad Investments / Ironclad Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Secured Energy Bonds plc - options for investors

    News stories Published: 07/05/2019 Last modified: 07/05/2019
    We are aware that mini-bonds issued by Secured Energy Bonds plc (SEB) were sold to UK investors; this was without advice from financial advisers. SEB failed in 2015 and investors largely lost their investments. We explain the current options for

  5. First supervisory notice 2020: Hoch Capital Ltd [pdf]

    Supervisory notices Published: 01/06/2020
    This first supervisory notice concerns the FCA’s use of its power of intervention in respect of an inward service passported EEA investment firm for breaches of MiFID obligations. We imposed requirements on the firm to prevent it from providing

  6. PROPER FINANCE LTD (clone of previously registered FCA firm)

    Warnings Published: 18/03/2021 Last modified: 29/06/2021
    PROPER FINANCE LTD (clone of previously registered FCA 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

  7. Taylor Hargreaves (clone of FCA authorised firm)

    Warnings Published: 19/06/2007 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.

  8. Hartford Brookes (clone of FCA authorised firm)

    Warnings Published: 07/10/2010 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.

  9. Cash Flex Loans U.K Ltd (Clone of FCA authorised firm)

    Warnings Published: 15/07/2021 Last modified: 18/10/2022
    Cash Flex Loans U.K 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

  10. FSA - Notice of Undertaking: Hayburn Rock Associates Ltd [pdf]

    Undertakings Published: 06/08/2007 Last modified: 30/05/2013
    Undertakings FSA - Notice of Undertaking: Hayburn Rock Associates Ltd - Independent financial advice