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Showing 2281 to 2290 of 2951 search results for ULTRA-COINBASE LTD.

  1. Equities trader sentenced for insider dealing

    Press Releases Published: 07/03/2013 Last modified: 05/04/2023
    Paul Milsom, a senior equities trader, sentenced at Southwark Crown Court to 2 years imprisonment for disclosing inside information between October 2008 and March 2010

  2. PRIMEDIGITALS.NET / PRIME DIGITALS / PRIME DIGITAL

    Warnings Published: 03/07/2024 Last modified: 05/07/2024
    PRIMEDIGITALS.NET / PRIME DIGITALS / PRIME DIGITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Trade Korea (clone of FCA authorised firm)

    Warnings Published: 20/04/2018 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'.

  4. Hiroseoption (clone of FCA authorised firm)

    Warnings Published: 25/02/2020 Last modified: 21/11/2020
    Hiroseoption (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. Wellington Court Financial Services Ltd has temporary permissions removed

    News stories Published: 06/10/2023 Last modified: 06/10/2023
    Wellington Court Financial Services Limited has had its temporary permissions revoked.

  6. Westpac Europe (clone of FCA authorised firm)

    Warnings Published: 25/06/2021 Last modified: 25/06/2021
    Westpac Europe (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

  7. Penalties, remediation, and our General Principles

    Speeches Published: 13/02/2020 Last modified: 13/02/2020
    FCA Executive Director of Enforcement and Market Oversight, delivered this speech on financial penalties at the City & Financial Global Ltd event, London.

  8. AB Funding (clone of FCA authorised firm

    Warnings Published: 06/02/2023 Last modified: 06/02/2023
    AB Funding (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. Unsecuredloans4u (clone of FCA authorised firm)

    Warnings Published: 04/06/2019 Last modified: 21/11/2020
    Unsecuredloans4u (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. MoneyThing Capital Limited enters administration

    News stories Published: 21/12/2020 Last modified: 21/12/2020
    On 21 December 2020, the Directors of MoneyThing Capital Limited, a regulated Peer-to Peer (P2P) firm, placed the firm into administration and appointed Tom Straw and Milan Vuceljic of Moorfields Advisory Ltd as Joint Administrators.