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Showing 2821 to 2830 of 2954 search results for ULTRA-COINBASE LTD.
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Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms)
Citibank / Morgan Stanley Bond (Clone of Various 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 -
EJS GESRION D’ACTIFS / EJS PLACEMENTS FINANCIERS (clone) (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
UBS Global Investment Management / UBS Private Wealth Management / UBS Wealth Management (Clone) (clone of FCA authorised firm)
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. -
Financial Consultants and Management Ltd / AC Financial Consulting Limited (clone of an FCA authorised firm)
Financial Consultants and Management Ltd / AC Financial Consulting Limited (clone of an 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 -
FCA takes first criminal action against an individual acting as unlicensed consumer credit lender
Mr Dharam Prakash Gopee has today, 17 January 2017, appeared at Westminster Magistrates Court charged with offences under the Consumer Credit Act 1974 and the Financial Services and Markets Act 2000. These charges arise from an investigation -
Five individuals banned and fined for causing losses to pension customers
The FCA has prohibited five directors of financial advice firms from working in financial services and fined them over £1 million, after they caused significant losses to pension customers. -
The FCA bans Keydata’s former compliance officer, Peter Johnson
The Financial Conduct Authority (FCA) has banned. Mr Peter Johnson, former compliance officer of Keydata Investment Services Ltd (Keydata), from performing any function in relation to any regulated financial activity and -
NBLFX/Niru Bala Limited/Numex Foreign Exchange Corporation (UK) Limited (Clone) (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
HSBC voluntarily agrees to provide approximately £4m redress for historical debt collection practices
HSBC has voluntarily agreed to set up a redress scheme for customers who may have suffered detriment by paying an unreasonable debt collection charge imposed by HFC Bank Ltd (HFC) and John Lewis Financial Services Limited (JLFS), the Financial -
Integral Fund / Integral Asset Management (clone of FCA authorised firm)
Integral Fund / Integral 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