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Showing 2791 to 2800 of 2954 search results for ULTRA-COINBASE LTD.

  1. Financial Conduct Authority consults on changes to PPI complaint handling rules

    Press Releases Published: 26/11/2015 Last modified: 26/11/2015
    a consumer communications campaign, and on new rules and guidance for handling PPI complaints in light of the Supreme Court’s decision in Plevin v Paragon Personal Finance Ltd.

  2. thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 22/02/2024 Last modified: 22/02/2024
    thecommercialfinance.co.uk (Clone of FCA 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

  3. UBS Bond / UBS Asset Management (Clone of FCA authorised firm)

    Warnings Published: 06/04/2021 Last modified: 12/05/2021
    UBS Bond / UBS Asset Management (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

  4. AGM Invest / AGM Group (clone of FCA authorised firm)

    Warnings Published: 10/06/2019 Last modified: 21/11/2020
    AGM Invest / AGM Group (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. Stewart International Inc (clone of FCA authorised firm)

    Warnings Published: 05/06/2014 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. FCA fines ED&F Man Capital Markets Ltd £17.2m for serious failings which enabled millions in illegitimate tax reclaims

    Press Releases Published: 05/06/2023 Last modified: 05/06/2023
    The FCA has fined ED&F Man Capital Markets Ltd (‘MCM’) £17,219,300 for serious failings in its oversight of cum-ex trading. These failings allowed MCM to collect fees for trading strategies designed to enable its clients to illegitimately

  7. FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company)

    Warnings Published: 30/03/2020 Last modified: 30/03/2020
    FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company) 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

  8. Business interruption insurance test case: Supplementary Note of Ecclesiastical Insurance Office Plc and MS Amlin Underwriting Ltd [pdf]

    Corporate documents Published: 03/08/2020
    Supplementary Note of Ecclesiastical Insurance Office Plc and MS Amlin Underwriting Ltd for the trial in the business interruption test case.

  9. One Stop Claims / onestopclaims.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2024 Last modified: 17/01/2024
    One Stop Claims / onestopclaims.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

  10. Second Supervisory Notice: Stargate Capital Management Limited and Stargate Corporate Finance Ltd [pdf]

    Supervisory notices Published: 16/01/2018