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Showing 2831 to 2840 of 2954 search results for ULTRA-COINBASE LTD.
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TenetConnect Limited (TCL) and TenetConnect Services Limited (TCSL) enter administration
TCL and TCSL oversaw networks of financial advisers, who operated as appointed representatives. -
FCA announces the names of firms who have participated in the Advice Unit and publishes the FAMR baseline report
The Financial Conduct Authority (FCA) has today announced the names of firms who have participated in the Advice Unit. -
Cheap Loans (Clone of FCA authorised firm and UK registered company)
Cheap Loans (Clone of FCA authorised firm and UK registered 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 you should be wary of dealing with this -
FCA commences civil proceedings in relation to alleged unauthorised investment advisers
The Financial Conduct Authority (FCA) has commenced proceedings in the High Court against 24HR Trading Academy Ltd (24HTA) and its sole director, Mohammed Fuaath Haja Maideen Maricar. -
Money Supermarket / Money Supermarket Bonds (clone of FCA authorised firm)
Money Supermarket / Money Supermarket Bonds (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 -
Equity-Broker / equity-broker.io / Equity-Holdings (clone of FCA Authorised firm)
Equity-Broker / equity-broker.io / Equity-Holdings (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 -
Defendants sentenced in FCA prosecution of £1.4 million investment scheme
Samrat Bhandari, Dr Muhammad Aleem Mirza, Michael Moore and Paul Moore, each of whom played a role in the operation of an investment scheme which led to investors losing just over £1.4 million, today appeared at Southwark Crown Court to be sentenced -
Individual sentenced for role in operating unauthorised collective investment scheme
Mr Hawkins primarily worked as a salesman and was involved in the management of the three land banking companies Plott UK, European Property Investments (UK) Ltd and Stirling Alexander Limited. -
Flagstone Invest / Flagstone Investment Management (Clone of FCA authorised firms)
Flagstone Invest / Flagstone Investment Management (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 -
Ronger Properties Bond / Ronger Properties (clone of a UK registered company)
Ronger Properties Bond / Ronger Properties (clone of a UK registered 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 you should be wary of dealing with this