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Showing 2551 to 2560 of 2953 search results for ULTRA-COINBASE LTD.

  1. FCA publicly censures Horn Express Ltd (formerly known as Qaran Express Money Transfer Limited) for breaches of the Payment Services Regulations

    Press Releases Published: 30/04/2013 Last modified: 13/05/2013
    The Financial Conduct Authority (FCA) has publicly censured Horn Express Limited (formerly known as Qaran Express Money Transfer Limited, “QEMTL”) for failing to safeguard and segregate customer funds. The FCA would have fined QEMTL £136,687

  2. 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

  3. Stretchy Finance UK Ltd and/or Stretchy Loans UK Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 20/09/2019 Last modified: 20/09/2019
    Stretchy Finance UK Ltd and/or Stretchy Loans UK Ltd (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

  4. 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'.

  5. 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

  6. Fresh Loan UK Ltd / Fresh Loan Ltd / Fresh Loans U.K Ltd (Clone of FCA authorised firm)

    Warnings Published: 26/04/2021 Last modified: 01/05/2024
    Fresh Loan UK Ltd / Fresh Loan Ltd / Fresh Loans U.K Ltd (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

  7. My-PersonalLoan (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/07/2018 Last modified: 13/07/2018
    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'.

  8. FX Time / fxtime.io (Clone of FCA Authorised Firm)

    Warnings Published: 08/12/2023 Last modified: 08/12/2023
    FX Time / fxtime.io (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

  9. Elite Independent Financial Advisers (www.elite-ifa.co.uk) (clone of FCA authorised firm)

    Warnings Published: 12/05/2011 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.

  10. Capital First Finance (clone of FCA authorised firm)

    Warnings Published: 12/01/2021 Last modified: 12/01/2021
    Capital First 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