Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2811 to 2820 of 2954 search results for ULTRA-COINBASE LTD.

  1. UK Finance Online Limited (Clone of previously FCA Authorised firm)

    Warnings Published: 09/12/2021 Last modified: 09/12/2021
    UK Finance Online Limited (Clone of previously 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. Kleinwort Benson Private Bank (clone of FCA authorised firm)

    Warnings Published: 07/12/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. robinson-fs.co.uk (Clone of previously authorised Appointed Representative)

    Warnings Published: 19/03/2024 Last modified: 24/05/2024
    robinson-fs.co.uk (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

  4. FCA fines Guaranty Trust Bank (UK) Ltd £525,000 for failures in its anti-money laundering controls

    Press Releases Published: 09/08/2013 Last modified: 17/09/2013
    The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank (UK) Ltd (GT Bank) £525,000 for failings in its anti-money laundering (AML) controls for high risk customers between May 2008 and June 2010.

  5. Capital Assets UK (Asset Management) (clone of FCA authorised firm)

    Warnings Published: 18/10/2018 Last modified: 21/11/2020
    Capital Assets UK (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

  6. FCA launches High Court proceedings against Paul Steel and Jacqueline Foster

    Press Releases Published: 09/02/2021 Last modified: 04/07/2023
    The FCA has commenced civil proceedings in the High Court against Paul Steel and Jacqueline Foster. 

  7. Uplift Money(clone of FCA Authorised and Appointed Representative firms)

    Warnings Published: 15/09/2021 Last modified: 03/02/2022
    Uplift Money(clone of FCA Authorised and Appointed Representative 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. Eight weeks remaining for card security product holders to claim compensation

    Press Releases Published: 18/01/2016 Last modified: 18/01/2016
    People with the following card security products, who were contacted by AI Scheme Ltd, have eight weeks to submit their compensation claim forms:.

  9. Earnsdale Properties HMO Property Bond (clone of a UK registered company)

    Warnings Published: 23/05/2018 Last modified: 23/05/2018
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  10. ProfitPro UK Limited / ProfitPro PLC (clone of FCA authorised firm)

    Warnings Published: 24/05/2021 Last modified: 28/06/2021
    ProfitPro UK Limited / ProfitPro PLC (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