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Showing 2041 to 2050 of 2950 search results for ULTRA-COINBASE LTD.

  1. BlueCrest Wealth (cloned firm)

    Warnings Published: 17/07/2012 Last modified: 25/08/2016
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.

  2. Square Global Ltd trading as Square Global Enterprise (clone of FCA authorised firm)

    Warnings Published: 18/10/2018 Last modified: 21/11/2020
    Square Global Ltd trading as Square Global Enterprise (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

  3. Final Notice 2017: Rotton Park/ Winson Green Credit Union Limited [pdf]

    Final notices Published: 22/08/2017
    This final notice refers to a cancellation of permission pursuant to exercising powers under section 55J of FSMA in the credit union sector.

  4. Advent Capital Investments Ltd (clone of FCA Authorised firm)

    Warnings Published: 24/02/2022 Last modified: 24/02/2022
    Advent Capital Investments 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

  5. Final Notice 2017: Elswick and Cruddas Park Credit Union Limited [pdf]

    Final notices Published: 22/08/2017
    This final notice refers to breaches of Principle 11 related to failing to be open and co-operative in the credit union sector. We imposed a cancellation.

  6. Guarantor Loans / Guarantorloansuk Ltd (clone of FCA authorised firm)

    Warnings Published: 01/09/2020 Last modified: 01/09/2020
    Guarantor Loans / Guarantorloansuk 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

  7. EvryMoney Limited (clone of FCA authorised firm)

    Warnings Published: 26/07/2011 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.

  8. Final Notice 2022: Pembrokeshire Mortgage Centre Limited (trading as County Financial Consultants) (in liquidation) [pdf]

    Final notices Published: 02/12/2022
    This Final Notice (Pembrokeshire Mortgage Centre Limited (trading as County Financial Consultants)) refers to breaches of Principles 3, 7 and 9 related to the provision of unsuitable defined benefit pension transfer advice in the pensions sector. We

  9. Compare Bond / compare-bond

    Warnings Published: 14/07/2020 Last modified: 14/07/2020
    Compare Bond / compare-bond is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Northern Trust Global Services (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 17/09/2012 Last modified: 13/07/2021
    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'.