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Showing 2541 to 2550 of 2951 search results for ULTRA-COINBASE LTD.

  1. Passive Trading (clone of FCA authorised firm)

    Warnings Published: 21/01/2021 Last modified: 14/06/2021
    Passive Trading (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

  2. General Asset Management (clone of FCA authorised firm)

    Warnings Published: 19/07/2018 Last modified: 28/06/2021
    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. Alan Jones Financial Services Limited (clone of Appointed Representative firm)

    Warnings Published: 19/02/2020 Last modified: 21/11/2020
    Alan Jones Financial Services Limited (clone of Appointed Representative 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

  4. FxoptionTrade Limited (Clone of FCA authorised firm)

    Warnings Published: 26/03/2021 Last modified: 26/03/2021
    FxoptionTrade 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

  5. Loanline/ Loan Line (clone of an FCA authorised firm)

    Warnings Published: 22/01/2021 Last modified: 22/01/2021
    Loanline/ Loan Line (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

  6. Crypto-Trade 365 (Clone of FCA Authorised Firm)

    Warnings Published: 25/04/2022 Last modified: 25/04/2022
    Crypto-Trade 365 (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. London Global (clone of an FCA authorised firm and an EEA authorised firm)

    Warnings Published: 27/08/2020 Last modified: 27/08/2020
    London Global (clone of an FCA authorised firm and an EEA 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

  8. Estlander & Ronnlund Capital Management (clone of FCA authorised firm)

    Warnings Published: 25/11/2013 Last modified: 05/06/2015
    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'.

  9. One Plus Finance (clone of FCA authorised firm)

    Warnings Published: 12/11/2019 Last modified: 21/11/2020
    One Plus 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

  10. Our expectations of firms using PacNet Group services

    News stories Published: 07/10/2016 Last modified: 07/10/2016
    We are aware that some financial services firms in the UK use payment processing services provided by companies that are part of the PacNet Group.