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Showing 2411 to 2420 of 2951 search results for ULTRA-COINBASE LTD.

  1. Five sentenced in FCA prosecution of £2.8m investment fraud

    Press Releases Published: 04/09/2018 Last modified: 04/09/2018
    Operation Tidworth was the FCA’s second largest ever criminal prosecution. The instigator and main beneficiary of the fraud, Michael Nascimento, will be sentenced separately on 14 September 2018.

  2. Carna Capital (Clone of FCA authorised firm)

    Warnings Published: 07/09/2018 Last modified: 08/06/2021
    Carna Capital (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. Borland Insurance (clone of FCA authorised firm)

    Warnings Published: 21/07/2022 Last modified: 21/07/2022
    Borland Insurance (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

  4. Alliance Capital (Clone of FCA authorised firm)

    Warnings Published: 25/10/2019 Last modified: 25/10/2019
    Alliance Capital (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. Business Loan Network Limited enters administration

    News stories Published: 16/04/2021 Last modified: 16/04/2021
    On 15 April 2021, the Directors of Business Loan Network Limited, a regulated Peer-to Peer (P2P) firm, received court approval to place the firm into administration.

  6. Three charged over CFD trading pension fraud

    Press Releases Published: 15/05/2024 Last modified: 11/07/2024
    The FCA has charged 3 individuals with fraud for their alleged involvement in a high-risk trading scheme, which targeted people’s pension savings.

  7. www.tc-rm.ru (Clone of FCA authorised firm)

    Warnings Published: 16/08/2023 Last modified: 16/08/2023
    www.tc-rm.ru (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. Loans For Bad Credit (clone) (clone of FCA authorised firm)

    Warnings Published: 21/03/2019 Last modified: 21/11/2020
    Loans For Bad Credit (clone) (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

  9. Four guilty in relation to £1.4 million investment scheme

    Press Releases Published: 01/12/2017 Last modified: 01/12/2017
    In a criminal prosecution brought by the Financial Conduct Authority (FCA), Samrat Bhandari and Dr Muhammad Aleem Mirza have been found guilty for their roles in operating an investment scheme which led to more than 300 investors losing a total of

  10. Noble Grossart Bank (Clone of FCA Authorised firm)

    Warnings Published: 13/01/2020 Last modified: 13/01/2020
    Noble Grossart Bank (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