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Showing 2461 to 2470 of 2951 search results for ULTRA-COINBASE LTD.

  1. Swift Market Options UK Ltd / leadtradesfx.com (Clone of FCA Authorised Firm)

    Warnings Published: 11/11/2022 Last modified: 11/11/2022
    Swift Market Options UK Ltd / leadtradesfx.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

  2. Phillip Boakes sentenced following FCA prosecution

    Press Releases Published: 06/03/2015 Last modified: 06/03/2015
    Boakes ran a scam through his company CurrencyTrader Ltd, which claimed to carry out foreign exchange spread betting for its customers.

  3. Speedy Insurance (clone of FCA authorised firm)

    Warnings Published: 17/12/2019 Last modified: 21/11/2020
    Speedy 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. First supervisory notice 2020: Rodeler Ltd [pdf]

    Supervisory notices Published: 01/06/2020
    This first supervisory notice concerns the FCA’s use of its power of intervention in respect of an inward service passported EEA investment firm for breaches of MiFID obligations. We imposed requirements on the firm to prevent it from providing

  5. Rational Foreign Exchange Limited enters special administration

    News stories Published: 30/11/2023 Last modified: 01/12/2023
    Ed Boyle and Kristina Kicks of Interpath Ltd have been appointed joint special administrators (JSAs).

  6. oakhamprivatewealth.com (Clone of FCA Authorised Firm)

    Warnings Published: 15/04/2024 Last modified: 15/04/2024
    oakhamprivatewealth.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

  7. UK Fast Loan (clone of FCA authorised firm)

    Warnings Published: 24/01/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Allendale Financial Services Limited 1959 (clone of FCA authorised firm)

    Warnings Published: 25/07/2011 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  9. horizonconsultanciesltd.com (clone of former PSD Agent)

    Warnings Published: 23/12/2021 Last modified: 23/12/2021
    horizonconsultanciesltd.com (clone of former PSD Agent) 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

  10. IMC Law Firm (Clone of FCA authorised firm)

    Warnings Published: 27/04/2021 Last modified: 10/05/2021
    IMC Law 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 unauthorised firm and how to