Search results
Showing 1991 to 2000 of 2948 search results for ULTRA-COINBASE LTD.
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Allendale Development (clone of FCA authorised firm)
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'. -
UBS Asset Management / UBS AG (Clone of FCA Authorised firm)
UBS Asset Management / UBS AG (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 -
First Supervisory Notice 2021: Raedex Consortium Ltd [pdf]
First Supervisory Notice for Raedex Consortium Ltd. -
Final Notice 2021: Sapien Capital Limited [pdf]
This Final Notice (Sapien Capital Limited) refers to breaches of PRIN 2 and PRIN 3 related to the risk of financial crime in the trading firms sector. We imposed a financial penalty. -
Aviation and Tech Capital Ltd, trading as Ablrate, enters administration
Aviation and Tech Capital Ltd t/a Ablrate, a regulated Peer-to Peer firm, has entered administration. -
Jupiter Capital Research (clone of FCA authorised firm)
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'. -
Invest Conseils (Group AIM Ltd) (clone of FCA authorised firm)
Invest Conseils (Group AIM 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 -
Share Credit Securities Ltd (Clone of FCA authorised firm)
Share Credit Securities 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 -
UK Fast Finance (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
InertiaFinance / Inertia Finance Ltd (Clone of FCA authorised firm)
InertiaFinance / Inertia 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