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Showing 2131 to 2140 of 3015 search results for ULTRA-COINBASE LTD.

  1. H&H Financial Services (clone of FCA authorised firm)

    Warnings Published: 05/03/2010 Last modified: 28/09/2015
    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'.

  2. Final Notice 2021: Quality Cars Poole Limited [pdf]

    Final notices Published: 26/07/2021
    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

  3. Empire Financial Group (clone of FCA authorised firm)

    Warnings Published: 08/08/2008 Last modified: 23/09/2015
    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'.

  4. 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

  5. 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

  6. Information for former customers of FXVC

    News stories Published: 12/11/2021 Last modified: 12/11/2021
    We have become aware that former customers of Finteractive Ltd (trading as FXVC) have been targeted by scammers.

  7. 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

  8. Global Wealth Asia (clone of FCA authorised firm)

    Warnings Published: 19/10/2018 Last modified: 21/11/2020
    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

  9. 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.

  10. Winterthur Fund Management (clone)

    Warnings Published: 29/11/2011 Last modified: 25/08/2016
    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’.