Search results
Showing 2131 to 2140 of 3015 search results for ULTRA-COINBASE LTD.
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H&H Financial Services (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'. -
Final Notice 2021: Quality Cars Poole Limited [pdf]
This final notice (Quality Cars Poole Ltd) refers to a failure to satisfy the threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the consumer credit sector. We refused the firm’s application for authorisation -
Empire Financial Group (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'. -
Barron Financial Solutions Ltd (Clone of FCA Appointed Representative)
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 -
First supervisory notice 2020: Magnum FX Cyprus Ltd [pdf]
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 -
Information for former customers of FXVC
We have become aware that former customers of Finteractive Ltd (trading as FXVC) have been targeted by scammers. -
First Supervisory Notice 2022: Thestral Financial Services Ltd [pdf]
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 -
Global Wealth Asia (clone of FCA authorised firm)
Global Wealth Asia (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 -
Mergers and Acquisitions Ltd / Capital Mergers and Acquisitions Ltd
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. -
Winterthur Fund Management (clone)
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’.