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Showing 2851 to 2860 of 2954 search results for ULTRA-COINBASE LTD.

  1. DP Financial Solutions / dpfinancialsolutionsltd.co.uk (clone of Appointed Representative)

    Warnings Published: 14/10/2021 Last modified: 28/10/2021
    DP Financial Solutions / dpfinancialsolutionsltd.co.uk (clone of 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

  2. Three individuals face charges for unauthorised sale-and-rent-back schemes

    Press Releases Published: 13/06/2023 Last modified: 13/06/2023
    The FCA has started criminal proceedings against 3 people for carrying out regulated activity without authorisation.

  3. Upper Tribunal upholds the FCA decision to fine and ban former Keydata executives

    Press Releases Published: 06/11/2018 Last modified: 06/11/2018
    The Upper Tribunal has today upheld the Financial Conduct Authority’s (FCA) decision to fine and ban Stewart Ford and Mark Owen, the former CEO and sales director respectively of Keydata Investment Services Ltd (Keydata).

  4. tradenaus.com / tradenationfxs.com / pc.tradenationfx.cc (Clone of FCA Authorised Firm)

    Warnings Published: 30/08/2023 Last modified: 13/09/2023
    tradenaus.com / tradenationfxs.com / pc.tradenationfx.cc (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

  5. Lloyds Banking Group fined £105m for serious LIBOR and other benchmark failings

    Press Releases Published: 28/07/2014 Last modified: 28/07/2014
    On 1 February 2014, the Intercontinental Exchange Benchmark Administration Ltd (“ICE BA”) took over responsibility of LIBOR from the BBA.

  6. Jean Pierre Technologies / JP Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 22/05/2020 Last modified: 22/05/2020
    Jean Pierre Technologies / JP Finance (clone) (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

  7. FCA fines and prohibits Mr Stephen Bell, former director of network Financial Group, from performing compliance oversight function

    Press Releases Published: 13/03/2015 Last modified: 13/03/2015
    The Final Notice for Financial Ltd and Investments Ltd.

  8. Financial watchdog wins civil case against Ponzi-like care home investment scheme

    Press Releases Published: 01/08/2023 Last modified: 01/08/2023
    The High Court has ruled in favour of the FCA against Robin Forster, the director of a company which took £57 million from 380 investors in an illegal care home investment scheme.

  9. Investment Technique/ www.investment-technique.com (clone of FCA Authorised firm)

    Warnings Published: 10/09/2021 Last modified: 10/09/2021
    Investment Technique/ www.investment-technique.com (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

  10. Hugo Vandevelde (clone of an EEA Authorised firm and a UK authorised firm)

    Warnings Published: 15/06/2020 Last modified: 21/11/2020
    Hugo Vandevelde (clone of an EEA Authorised firm and a UK 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