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Showing 2741 to 2750 of 2954 search results for ULTRA-COINBASE LTD.

  1. Clearpoint-fin / Clearpoint Capital (Clone of FCA authorised firm)

    Warnings Published: 11/05/2022 Last modified: 26/05/2022
    Clearpoint-fin / Clearpoint Capital (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. Skilled Persons appointments 2017-2021 information – October 2021

    FOI Release Date of Release: 06/10/2021
    FCA provides Skilled Persons appointments 2017-2021 information.

  3. Finance Advice Group/ fnagcorp.net/ (clone of FCA authorised firm)

    Warnings Published: 08/07/2021 Last modified: 08/07/2021
    Finance Advice Group/ fnagcorp.net/ (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

  4. FCA fines Sapien Capital Ltd for serious financial crime control failings in relation to cum/ex trading

    Press Releases Published: 06/05/2021 Last modified: 06/05/2021
    We have fined Sapien Capital Ltd £178,000 for failings which led to the risk of facilitating fraudulent trading and money laundering.

  5. Business interruption test case: MS Amlin Underwriting Ltd application for a ‘leapfrog’ appeal [pdf]

    Corporate documents Published: 30/09/2020 Last modified: 30/09/2020
    This is MS Amlin Underwriting Ltd’s application for a ‘leapfrog’ appeal in the business interruption insurance test case.

  6. LAMP Insurance Company Limited (LAMP) has entered into liquidation

    News stories Published: 11/06/2019 Last modified: 11/06/2019
    LAMP is an insurance firm authorised and regulated by the Gibraltar Financial Services Commission (GFSC)

  7. FRCM Mangement / Finance Reserves (Clone of FCA authorised firms)

    Warnings Published: 18/12/2020 Last modified: 23/12/2021
    FRCM Mangement / Finance Reserves (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

  8. ISA Supermarket / isa-supermarket.com (clone of FCA authorised firm)

    Warnings Published: 29/04/2021 Last modified: 29/04/2021
    ISA Supermarket / isa-supermarket.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

  9. BlueCrest New Investment Capital Hedge Fund (clone of FCA authorised firm)

    Warnings Published: 14/06/2012 Last modified: 21/11/2020
    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. FCA secures eight confiscation orders totalling almost £2.2 million

    Press Releases Published: 24/05/2017 Last modified: 24/05/2017
    The Central Criminal Court has made confiscation orders against the two final defendants who were convicted of offences following one of the FCA’s largest investigations into unauthorised activity.