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Showing 2101 to 2110 of 2951 search results for ULTRA-COINBASE LTD.

  1. First supervisory notice 2020: Magnum FX Cyprus Ltd [pdf]

    Supervisory notices Published: 01/06/2020
    This first supervisory notice concerns the FCA’s use of its power of intervention in respect of an inward service passported EEA investment firm for breaches of MiFID obligations. We imposed requirements on the firm to prevent it from providing

  2. First Supervisory Notice 2022: Thestral Financial Services Ltd [pdf]

    Supervisory notices Published: 31/01/2022
    The Authority has decided to vary with immediate effect the registration granted to Thestral to remove the following payment services it provides: services enabling cash to be placed on a payment account as well as all the operations required for

  3. Barron Financial Solutions Ltd (Clone of FCA Appointed Representative)

    Warnings Published: 07/02/2023 Last modified: 07/02/2023
    Barron Financial Solutions Ltd (Clone of FCA Appointed Representative) 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

  4. Mergers and Acquisitions Ltd / Capital Mergers and Acquisitions Ltd

    Warnings Published: 18/12/2018 Last modified: 18/12/2018
    Mergers and Acquisitions Ltd / Capital Mergers and Acquisitions Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Complaints data sortable table: 2016 H2

    Data and research Published: 26/04/2016 Last modified: 26/04/2017
    Complaints data sortable table: 2016 H2

  6. FCA Research into the issue of de-risking

    News stories Published: 24/05/2016 Last modified: 24/05/2016
    Much of the information in this area is anecdotal. Accordingly, in July 2015, we asked a firm of consultants, John Howell & Co Ltd (the consultants), to research the nature and scale

  7. Atlas FMI (clone of FCA authorised firms)

    Warnings Published: 22/04/2020 Last modified: 16/10/2020
    Atlas FMI (clone of FCA authorised firms) 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

  8. FCA Final Notice 2014: Royal Bank of Scotland Plc, National Westminster Bank Plc and Ulster Bank Ltd [pdf]

    Final notices Published: 20/11/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 3 related to unfair treatment of customers in the retail banks sector. We imposed a fine.

  9. Bauer Schmidt & Guenter (clone of FCA authorised firm)

    Warnings Published: 03/06/2016 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.

  10. areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm)

    Warnings Published: 16/08/2022 Last modified: 18/10/2022
    areatrading.io / AreaTrading Advisors 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