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Showing 2011 to 2020 of 2948 search results for ULTRA-COINBASE LTD.

  1. FCA fines Sesame Ltd for ‘pay-to-play’ arrangements

    Press Releases Published: 30/10/2014 Last modified: 30/10/2014
    FCA fines Sesame Ltd for ‘pay-to-play’ arrangements. Press Releases First published:. ... Sesame Ltd, the UK’s largest network of financial advisers, has been fined £1,598,000 by the Financial Conduct Authority (FCA) for setting up a pay-to-play

  2. FX Profit Broker / FXPB / Armada Markets UK LTD (Clone of FCA and EEA authorised firm)

    Warnings Published: 28/08/2020 Last modified: 21/09/2020
    FX Profit Broker / FXPB / Armada Markets UK LTD (Clone of FCA and EEA 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

  3. Skipton Asset Management (clone of FCA authorised firm)

    Warnings Published: 03/12/2010 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'.

  4. Fast Loan 4 U (clone of FCA authorised firm)

    Warnings Published: 19/01/2016 Last modified: 19/01/2016
    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. FCA Final Notice 2014: Khan Enterprise Money Transfers Ltd [pdf]

    Final notices Published: 18/09/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to the Payment Services Regulations in the payment services sector. We imposed a cancellation.

  6. True Blue Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 15/06/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. CRYPTOASSETFORTRESS / CRYPTOASSETFORTRESSLTD

    Warnings Published: 14/02/2023 Last modified: 02/10/2023
    CRYPTOASSETFORTRESS / CRYPTOASSETFORTRESSLTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Altyx Financial Planning Ltd (clone of FCA authorised firm)

    Warnings Published: 18/05/2020 Last modified: 29/03/2021
    Altyx Financial Planning 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. Tesco to pay redress for market abuse

    Press Releases Published: 28/03/2017 Last modified: 23/08/2017
    The Financial Conduct Authority (FCA) announced in March that Tesco plc and Tesco Stores Limited (Tesco) have agreed that they committed market abuse in relation to a trading update published on 29 August 2014, which gave a false or misleading

  10. Castle Finance Direct (clone of FCA authorised firm)

    Warnings Published: 09/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.