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Showing 1961 to 1970 of 2948 search results for ULTRA-COINBASE LTD.

  1. IMC Financial Services Ltd (clone of an FCA authorised firm)

    Warnings Published: 12/02/2019 Last modified: 21/11/2020
    IMC Financial Services Ltd (clone of an 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

  2. Equinox Finances Ltd (Clone of FCA Appointed Representative)

    Warnings Published: 24/10/2023 Last modified: 24/10/2023
    Equinox Finances Ltd (Clone of FCA 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 unauthorised

  3. Aether Energy / athenergy.ltd (clone of FCA Authorised Firm)

    Warnings Published: 19/01/2024 Last modified: 19/01/2024
    Aether Energy / athenergy.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

  4. Ava Capital Markets (clone of FCA authorised firm)

    Warnings Published: 21/11/2013 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'.

  5. Sentinel Growth Portfolio Ltd (clone of FCA recognised product)

    Warnings Published: 27/01/2020 Last modified: 13/07/2021
    Sentinel Growth Portfolio Ltd (clone of FCA recognised product) 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

  6. The Loan Expert / www.theloan.expert (clone) (clone of FCA authorised firm)

    Warnings Published: 03/04/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Restrictions placed on Campbell & Associates Independent Financial Advice Ltd

    News stories Published: 10/02/2023 Last modified: 10/02/2023
    The FCA has imposed restrictions on the firm preventing it from carrying out any regulated activities and restricting access to its assets.

  8. Money laundering and terrorist financing

    Focus areas Published: 02/08/2015 Last modified: 21/02/2023
    Find out more about the regulations and risk-based approach to anti-money laundering.

  9. Bury Vehicle Leasing Limited

    Warnings Published: 20/06/2023 Last modified: 20/06/2023
    Bury Vehicle Leasing Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Notice of Decision 2024: Chester and Newman Plumbing and Heating Services Ltd [pdf]

    Decision notices Published: 22/02/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.