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Showing 2211 to 2220 of 2951 search results for ULTRA-COINBASE LTD.

  1. Insight Investment Group / Insight Premium (Clone of FCA authorised firms)

    Warnings Published: 06/11/2020 Last modified: 06/11/2020
    Insight Investment Group / Insight Premium (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

  2. Warning notice statement 17/5 – Firm [pdf]

    Warning notices Published: 15/08/2017
    The Financial Conduct Authority (the FCA) gave Interactive Brokers (UK) Ltd (IBUK) a warning notice on 25 July 2017 proposing to take action in respect of the conduct summarised in this statement.

  3. IQBcoin (Clone of FCA Authorised Firm)

    Warnings Published: 21/01/2022 Last modified: 21/01/2022
    IQBcoin (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

  4. LCG.fit (Clone of FCA authorised firm)

    Warnings Published: 19/05/2022 Last modified: 19/05/2022
    LCG.fit (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. JCWHFX (clone of an FCA Authorised Firm)

    Warnings Published: 28/05/2021 Last modified: 28/05/2021
    JCWHFX (clone of an 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

  6. Eight firms enter liquidation following FCA action

    News stories Published: 11/11/2022 Last modified: 11/11/2022
    On 18 October 2022, following a number of petitions by the FCA, the Court ordered that 8 authorised financial services firms be wound up. 

  7. Cube Renewables (https://cube-renewables.co.uk/)

    Warnings Published: 25/01/2022 Last modified: 25/01/2022
    Cube Renewables (https://cube-renewables.co.uk/) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Admiral Trading (clone of FCA authorised firm)

    Warnings Published: 24/06/2024 Last modified: 24/06/2024
    Admiral Trading (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

  9. First Supervisory Notice 2020: Triton Insurance Brokers Ltd [pdf]

    Supervisory notices Published: 20/03/2020
    We varied the firm’s permission and imposed requirements on the firm.

  10. FCA fines TFS-ICAP £3.44 million for market misconduct

    Press Releases Published: 23/11/2020 Last modified: 23/11/2020
    The Financial Conduct Authority (FCA) has fined TFS-ICAP Ltd, an FX options broker, £3.44m for communicating misleading information to clients.