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Showing 1981 to 1990 of 2948 search results for ULTRA-COINBASE LTD.

  1. Funding Circle Loans (clone)

    Warnings Published: 10/04/2018 Last modified: 10/04/2018
    Funding Circle Loans (clone) 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 protect yourself

  2. BreezeFX Affiliates (clone of FCA authorised firm)

    Warnings Published: 28/03/2011 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.

  3. PRIMEDIGITALASSETLTD.COM / PRIME DIGITAL

    Warnings Published: 03/07/2024 Last modified: 05/07/2024
    PRIMEDIGITALASSETLTD.COM / PRIME DIGITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. FCA secures £1.6m for investors from alleged unlawful investment schemes

    Investments Press Releases Published: 04/04/2024 Last modified: 05/04/2024
    The FCA has secured court approval to obtain £1.6m from Argento Wealth Ltd and its sole director, who promoted 2 alleged unlawful investment schemes.

  5. Zelomit Insurance / www.zelomit.com (clone of FCA authorised firm)

    Warnings Published: 21/01/2014 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'.

  6. Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 30/09/2022 Last modified: 30/09/2022
    Cullen Wealth Trading 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. Best Loan Solution Ltd (clone of Appointed Representative firm)

    Warnings Published: 03/02/2020 Last modified: 03/02/2020
    Best Loan Solution Ltd (clone of Appointed Representative 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

  8. Escrow Custodian Service Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 29/09/2022 Last modified: 29/09/2022
    Escrow Custodian Service 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

  9. City Credit Capital (UK) Ltd (CCCUK) enters administration

    News stories Published: 04/07/2023 Last modified: 04/08/2023
    Gary Paul Shankland and Jamie Taylor of Begbies Traynor (Central) LLP and Christopher Andersen of AABRS Limited were appointed as Joint Administrators of CCCUK following an application by CCCUK’s directors. 

  10. Insurance Services (UK) (clone)

    Warnings Published: 22/04/2010 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’.