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Showing 2761 to 2770 of 2954 search results for ULTRA-COINBASE LTD.

  1. FCA fines Pembrokeshire Mortgage Centre Ltd £2.4m for serious failings in relation to the British Steel Pension Scheme

    Press Releases Published: 02/12/2022 Last modified: 02/12/2022
    The FCA has fined Pembrokeshire Mortgage Centre Limited (PMC) (trading as County Financial Consultants) (in liquidation) £2,354,331 for giving consumers unsuitable advice to transfer out of the British Steel Pension Scheme and other defined benefit

  2. Liverpool Victoria Financial Services (Clone of FCA authorised firm)

    Warnings Published: 23/10/2020 Last modified: 29/10/2020
    Liverpool Victoria Financial Services (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. Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074)

    Warnings Published: 27/02/2024 Last modified: 27/02/2024
    Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074) 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. Funeral plan providers – list of firms not authorised from 29 July 2022

    News stories Published: 22/07/2022 Last modified: 14/02/2023
    Firms that will not be authorised to sell new funeral plans after 29 July and you should not buy a new plan from them.

  5. Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth Ltd, VenetFX (clone of FCA authorised firm)

    Warnings Published: 23/06/2014 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.

  6. Business interruption test case: Hiscox Action Group skeleton argument for 2 October hearing [pdf]

    Corporate documents Published: 30/09/2020 Last modified: 30/09/2020
    This is Hiscox Insurance Company Ltd's skeleton argument for 2 October hearing skeleton argument for the consequentials hearing on 2 October 2020 in the Business Interruption test case

  7. Second Supervisory Notice: FXBFI Broker Financial Invest Limited [pdf]

    Supervisory notices Published: 26/07/2021
    Second Supervisory Notice for FXBFI Broker Financial Invest Ltd (FRN 802288).

  8. The rise in scams and the threat to a legitimate financial services industry

    Speeches Published: 18/05/2021 Last modified: 18/05/2021
    Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, at the City & Financial Global - FCA Investigations & Enforcement Summit.

  9. Cyprus CFD firms Maxiflex Ltd (trading as EuropeFX), Maxigrid Limited (trading as Dualix & AGM Markets), and Reliantco Investments Ltd (trading as UFX)

    Statements Published: 15/06/2020 Last modified: 19/06/2020
    Removal of these firms’ permission to sell contracts for difference (CFDs) to UK consumers.

  10. NFG Finance (Clone of Previously Authorised Appointed Representative)

    Warnings Published: 12/03/2024 Last modified: 12/03/2024
    NFG Finance (Clone of Previously Authorised Appointed Representative) 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