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Showing 2341 to 2350 of 2951 search results for ULTRA-COINBASE LTD.

  1. Aegon London (Clone of an FCA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    Aegon London (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

  2. Universe.co.com (Clone of FCA Authorised Firm)

    Warnings Published: 04/09/2023 Last modified: 06/12/2023
    Universe.co.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

  3. Trade Unity Capital (Clone of Authorised firm)

    Warnings Published: 29/07/2022 Last modified: 11/11/2022
    Trade Unity Capital (Clone of 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

  4. AXI Corp Limited (Clone of FCA authorised firm)

    Warnings Published: 02/02/2023 Last modified: 02/02/2023
    AXI Corp Limited (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. Oakam (also trading as Loal) enters administration

    News stories Published: 24/02/2022 Last modified: 24/02/2022
    Oakam Ltd (trading as Oakam and Loal) was placed into administration on 24 February 2022. Andrew Tate and James Hopkirk of Kreston Reeves LLP have been appointed as joint administrators.

  6. Right Choice Insurance Brokers (clone) (clone of FCA authorised firm)

    Warnings Published: 27/06/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Verex Insurance Services Limited enters administration

    News stories Published: 18/08/2023 Last modified: 18/08/2023
    On 18 August 2023 Verex Insurance Services Limited entered administration. Gary Pettit of PBC Business Recovery and Insolvency Ltd was appointed as administrator.

  8. ZAI / ZAI Finance (clone of FCA authorised firm)

    Warnings Published: 08/05/2019 Last modified: 08/05/2019
    ZAI / ZAI Finance (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. Confort FX (Clone of FCA authorised firm)

    Warnings Published: 15/10/2021 Last modified: 15/10/2021
    Confort FX (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. FCA issues statement of objections to 3 money transfer firms

    Press Releases Published: 25/01/2023 Last modified: 25/01/2023
    In a statement of objections, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited (including its parent company Small