Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1971 to 1980 of 2948 search results for ULTRA-COINBASE LTD.

  1. Minerva Management (clone of FCA authorised firm)

    Warnings Published: 08/05/2008 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. Second supervisory notice 2021: Newport Services (UK) Ltd [pdf]

    Supervisory notices Published: 17/06/2021
    For the reasons given in this Second Supervisory Notice, the Authority has decided not to rescind the variation of the Firm’s authorisation. So, the Firm continues not to be authorised to engage in money remittance activities.

  3. Jupiter Wealth Management (clone)

    Warnings Published: 03/09/2009 Last modified: 25/08/2016
    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’.

  4. Fredric & Formby / Fredric and Formby / Fredericks Ltd (clone)

    Warnings Published: 06/09/2014 Last modified: 16/02/2016
    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’.

  5. Lendable Loans Finance Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 12/02/2024 Last modified: 24/05/2024
    Lendable Loans 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

  6. UK Trust Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 13/10/2016 Last modified: 04/04/2022
    UK Trust Loans (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

  7. Sweet Loanz (Clone of an FCA authorised firm)

    Warnings Published: 24/09/2020 Last modified: 24/09/2020
    Sweet Loanz (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 firm and how to

  8. De Vere Group / De Vere & Partners UK Ltd (Clone of FCA authorised firm)

    Warnings Published: 27/08/2015 Last modified: 20/05/2021
    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. Final Notice: The Dental Plan Ltd [pdf]

    Final notices Published: 21/09/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit and general insurance and protection sectors. We imposed a cancellation.

  10. Final Notice 2018: High Line Cars Finance and Leasing Ltd [pdf]

    Final notices Published: 08/02/2018
    This final notice 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.