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Showing 2271 to 2280 of 2951 search results for ULTRA-COINBASE LTD.

  1. Dezire Loans (Clone of FCA authorised firms)

    Warnings Published: 08/05/2019 Last modified: 19/11/2021
    Dezire Loans (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 unauthorised firm and how to
  2. Fidelity Capital Ltd / Fidelity Capital UK (clone of FCA authorised firm)

    Warnings Published: 24/10/2014 Last modified: 09/06/2021
    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'.
  3. Unsecured Loans For You / Unsecured Loans 4 You / unsecuredloans4u (clone of authorised firm)

    Warnings Published: 10/12/2014 Last modified: 30/08/2018
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.
  4. aztrading24.com (Clone of FCA Authorised Firm)

    Warnings Published: 26/01/2023 Last modified: 26/01/2023
    aztrading24.com (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
  5. Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX

    Warnings Published: 30/07/2020 Last modified: 30/07/2020
    Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Total Debt Relief Limited (TDR) in liquidation

    News stories Published: 13/09/2018 Last modified: 10/05/2019
    The Financial Conduct Authority (FCA) has obtained a compulsory court order for the winding up of Total Debt Relief Ltd (TDR) on public interest grounds. This follows earlier action by the FCA to obtain an urgent High Court Order appointing a
  7. Meritkapital.co (clone of FCA authorised firm)

    Warnings Published: 21/10/2020 Last modified: 22/10/2020
    Meritkapital.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
  8. Meteor Trade Investment Management Ltd (clone of FCA authorised firm)

    Warnings Published: 20/10/2021 Last modified: 06/04/2022
    Meteor Trade Investment Management 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
  9. Capital EU (clone of FCA authorised firm)

    Warnings Published: 01/03/2021 Last modified: 10/05/2021
    Capital EU (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
  10. Royal London Asset Management (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 12/04/2021
    Royal London Asset Management (Clone firm) (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