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Showing 2161 to 2170 of 2951 search results for ULTRA-COINBASE LTD.

  1. Rothschild Private Wealth (Clone of FCA Authorised Firm)

    Warnings Published: 22/12/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. Risk & Portfolio Management Ltd (clone of FCA authorised firm)

    Warnings Published: 24/04/2013 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.

  3. Perry Prowse (Insurance Consultants) Ltd has entered into liquidation

    Statements Published: 29/01/2020 Last modified: 29/01/2020
    Perry Prowse (Insurance Consultants) Ltd has entered into liquidation

  4. Alliance Credit Insurance (clone of FCA authorised firm)

    Warnings Published: 09/02/2011 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.

  5. Restrictions placed on Raedex Consortium Limited

    Statements Published: 19/02/2021 Last modified: 26/02/2021
    On 19 February 2021, the FCA imposed a number of restrictions on motor finance provider Raedex Consortium Limited (Raedex) requiring the firm to cease conducting regulated activities because of concerns about its finances. 

  6. MoneyLine Loans Ltd / MoneyLine Lender (clone of FCA authorised firm)

    Warnings Published: 21/07/2021 Last modified: 21/07/2021
    MoneyLine Loans Ltd / MoneyLine Lender (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. Atlasfx (Clone of FCA authorised firm)

    Warnings Published: 09/11/2020 Last modified: 09/11/2020
    Atlasfx (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

  8. Privé Global Management Services Ltd. (clone of FCA authorised firm)

    Warnings Published: 18/06/2018 Last modified: 18/06/2018
    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'.

  9. Loaningo (clone of an authorised firm)

    Warnings Published: 17/01/2017 Last modified: 17/01/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Sumitomo Mitsui Trust Bank Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 26/03/2021 Last modified: 26/03/2021
    Sumitomo Mitsui Trust Bank 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