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Showing 2751 to 2760 of 2954 search results for ULTRA-COINBASE LTD.

  1. Gain Cap Holdings / gaincapholdings.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 05/09/2023 Last modified: 10/01/2024
    Gain Cap Holdings / gaincapholdings.co.uk (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. IRS / irsinvest.com / irstrategies.net (Clone of FCA Authorised Firm)

    Warnings Published: 17/08/2023 Last modified: 01/12/2023
    IRS / irsinvest.com / irstrategies.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

  3. Information on enforcement on transparency of consumer facing documents - June 2022

    FOI Release Date of Release: 13/06/2022
    The FCA provides information on its enforcement of section 68 of the Consumer Rights Act 2015 in relation to the 'transparency' of consumer-facing documents.

  4. Finance 4 Cash Flows / Finance 4 Cashs Ltd (Clone of Introducer Appointed Representative Firm)

    Warnings Published: 08/07/2021 Last modified: 08/07/2021
    Finance 4 Cash Flows / Finance 4 Cashs Ltd (Clone of Introducer 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

  5. Sovereign Wealth Preservation (clone) (clone of FCA authorised firm)

    Warnings Published: 19/04/2018 Last modified: 19/04/2018
    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'.

  6. FCA highlights continuing concerns about problem firms in the CFD sector

    Press Releases Published: 01/12/2022 Last modified: 01/12/2022
    FCA has written to CFD providers outlining expectations and highlighting areas of poor practice seen in firms.

  7. Global Finance Hub/ GLOBALFINANCEHUB (Clone of FCA Authorised firm)

    Warnings Published: 10/12/2021 Last modified: 10/12/2021
    Global Finance Hub/ GLOBALFINANCEHUB (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

  8. Loans 4 All Needs/ Loans 4 All Your Needs PVT Ltd/ Loans For All Needs (clone of FCA authorised firm)

    Warnings Published: 18/12/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Happy Penny UK / Hap2py Penny (Clone of FCA Authorised Firms)

    Warnings Published: 19/12/2022 Last modified: 04/08/2023
    Happy Penny UK / Hap2py Penny (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

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

    Warnings Published: 07/06/2013 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.