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Showing 2571 to 2580 of 2953 search results for ULTRA-COINBASE LTD.

  1. capital-partnersgroup.com (Clone of FCA Authorised Firm)

    Warnings Published: 22/03/2024 Last modified: 18/04/2024
    capital-partnersgroup.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

  2. Alta Advisers (Europe) (Clone of FCA authorised firms)

    Warnings Published: 03/09/2020 Last modified: 03/09/2020
    Alta Advisers (Europe) (Clone of FCA authorised firms) 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

  3. FCA starts court process to recover money for investors

    Press Releases Published: 07/02/2023 Last modified: 07/02/2023
    We have commenced High Court proceedings to recover money for victims of the firm’s unlawful activity.

  4. FCA bans motor finance firm’s range of online adverts

    Press Releases Published: 18/02/2020 Last modified: 18/02/2020
    The Financial Conduct Authority (FCA) has banned a number of online adverts issued by Rix Motor Company Ltd (Rix).

  5. Investec Private Banking (clone of FCA authorised firms)

    Warnings Published: 15/09/2020 Last modified: 26/04/2022
    Investec Private Banking (clone of FCA authorised firms) 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

  6. First Supervisory Notice 2021: Grosvenor Associates Limited [pdf]

    Supervisory notices Published: 30/11/2021
    For the reasons given in this First Supervisory Notice (Grosvenor Associates Limited), the Authority has decided to vary Grosvenor Associates Ltd’s permissions with the effect that it no longer has permission to conduct any regulated activities.

  7. Profxmarket / profxmarket.eu (clone of former PSD agent)

    Warnings Published: 07/06/2021 Last modified: 07/06/2021
    Profxmarket / profxmarket.eu (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

  8. Pilot general Insurance value measures data – year ending 31 August 2019

    Data Published: 08/09/2020 Last modified: 31/10/2022
    The FCA has published general insurance (GI) value measures data value measures data for 28 insurers (including both UK and EEA firms) for the year ending 31 August 2019.  

  9. Sigma Securities / Sigma Asset Management (clone of FCA authorised firm)

    Warnings Published: 26/11/2010 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. Final notice 2020: James Creed & Acsar Shazadi & Anzelika Lazdovskaja Ltd [pdf]

    Final notices Published: 29/05/2020
    This final notice (James Creed & Acsar Shazadi & Anzelika Lazdovskaja Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.