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Showing 2631 to 2640 of 2954 search results for ULTRA-COINBASE LTD.

  1. All Day Loans (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 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.

  2. Cum-ex trades investigations information – October 2021

    FOI Release Date of Release: 11/10/2021
    FCA provides cum-ex trades investigations information.

  3. Former Investment Portfolio Manager charged with insider dealing

    Press Releases Published: 29/09/2016 Last modified: 29/09/2016
    The Financial Conduct Authority (FCA) has instituted criminal proceedings against Mark Alexander Lyttleton (date of birth 9 June 1971), a former Investment Portfolio Manager at Blackrock Investment Management (UK) Ltd.  Mr Lyttleton is charged with

  4. Keyfunders / Key Funders (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2022 Last modified: 17/01/2022
    Keyfunders / Key Funders (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. https://coinsportal.info (clone of Appointed Representative firm)

    Warnings Published: 29/07/2021 Last modified: 29/07/2021
    https://coinsportal.info (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 this

  6. Tamweel Capital Limited (clone of FCA authorised firm)

    Warnings Published: 20/11/2019 Last modified: 21/11/2020
    Tamweel Capital 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

  7. Update for customers of insurance broker firm Professional Construction Risks Ltd (PCRL)

    News stories Published: 11/12/2020 Last modified: 11/12/2020
    We outline important consumer information for those who have purchased an insurance policy from PCRL.

  8. ETX CAPITAL GLOBAL/ ETX Capital (Clone of an FCA Authorised firm)

    Warnings Published: 05/08/2020 Last modified: 23/12/2020
    ETX CAPITAL GLOBAL/ ETX Capital (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

  9. Allianz Asset Management (clone of FCA authorised firm)

    Warnings Published: 07/06/2013 Last modified: 04/07/2018
    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'.

  10. Maxima Options UK Limited (Clone of FCA authorised firm)

    Warnings Published: 24/09/2020 Last modified: 28/06/2021
    Maxima Options UK 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