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Showing 2031 to 2040 of 2950 search results for ULTRA-COINBASE LTD.

  1. Two plead guilty to insider dealing

    Press Releases Published: 30/11/2016 Last modified: 30/11/2016
    In a case brought by the Financial Conduct Authority (FCA) Manjeet Mohal and Reshim Birk have today pleaded guilty to three counts of insider dealing on day three of their trial at the Central Criminal Court. They will be sentenced on 13 January 2017

  2. Repayment Management UK Ltd t/a Repayment Management Services

    Warnings Published: 04/08/2015 Last modified: 04/08/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  3. Plus-500 (clone of FCA authorised firm)

    Warnings Published: 01/02/2021 Last modified: 01/02/2021
    Plus-500 (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 how to protect

  4. Shaks Specialist Cars (clone of FCA authorised firm)

    Warnings Published: 18/10/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Elite Insurance Company Ltd (‘Elite’) has entered into administration

    News stories Published: 12/12/2019 Last modified: 17/12/2019
    Elite Insurance Company Ltd (‘Elite’) has entered into administration

  6. Julius Baer International Ltd (clone of FCA authorised firm)

    Warnings Published: 28/10/2019 Last modified: 10/05/2023
    Julius Baer International 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

  7. Heritage Pensions Limited in liquidation

    News stories Published: 18/03/2022 Last modified: 18/03/2022
    As Heritage Pensions Limited has entered liquidation, we set out the steps Heritage clients should take and advice on how to protect against scams.

  8. Final Notice 2019: Bicycle Doctor (South Wales) Ltd [pdf]

    Final notices Published: 01/05/2019
    This final notice (Bicycle Doctor (South Wales) Ltd) 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.

  9. Chesterfield Credit Union (clone of FCA authorised firm)

    Warnings Published: 18/11/2010 Last modified: 05/06/2015
    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'.

  10. Capital Finance Strategies Ltd (clone of FCA Authorised firm)

    Warnings Published: 14/05/2021 Last modified: 18/05/2021
    Capital Finance Strategies 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