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Showing 2151 to 2160 of 2951 search results for ULTRA-COINBASE LTD.

  1. Final Notice 2017: TJ McConnell & Sons Ltd [pdf]

    Final notices Published: 17/05/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  2. Andy Briscoe appointed chairman of Money Advice Service

    Press Releases Published: 01/08/2013 Last modified: 01/08/2013
    Former Life Trust Holdings CEO Andy Briscoe has been appointed chair of the Money Advice Service.

  3. Four individuals face fraud charges

    Press Releases Published: 05/04/2023 Last modified: 06/04/2023
    FCA starts criminal proceedings against 4 individuals for conspiracy to commit fraud and for conspiracy to carry out regulated activity without authorisation.

  4. NeroFX (Clone of FCA authorised firm)

    Warnings Published: 23/04/2024 Last modified: 23/04/2024
    NeroFX (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

  5. Mitsubishi UFJ Morgan Stanley Securities Co. Ltd (clone of FCA authorised firm)

    Warnings Published: 29/08/2013 Last modified: 03/12/2013
    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'.

  6. GGM Forex - Gekko Global Markets Limited (clone of FCA authorised firm)

    Warnings Published: 22/07/2015 Last modified: 21/11/2020
    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'.

  7. Shakur Ltd / Shakur Investment Group / Raising Capital Accelerator

    Warnings Published: 22/07/2024 Last modified: 22/07/2024
    Shakur Ltd / Shakur Investment Group / Raising Capital Accelerator is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Gatebits (Clone of FCA Authorised Firm)

    Warnings Published: 13/01/2023 Last modified: 13/01/2023
    Gatebits (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

  9. Firm-level complaints data sortable table: 2023 H2

    Data Published: 28/04/2022 Last modified: 25/04/2024
    The data relates includes data from firms that report 500 or more complaints within this six month reporting period, or 1,000 or more for an annual reporting period.

  10. admrlmrkts.co (Clone of FCA Authorised Firm)

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    admrlmrkts.co (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