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Showing 2871 to 2880 of 2954 search results for ULTRA-COINBASE LTD.

  1. TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 20/04/2023 Last modified: 20/04/2023
    TSH Financial Services Limited (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

  2. Manraj Virdee pleads guilty to illegally operating an investment scheme and fraud

    Press Releases Published: 07/12/2018 Last modified: 07/12/2018
    The FCA alleges that, between October 2015 and November 2017, Mr Virdee, through a company called Dynamic UK Trades Ltd, promoted a deposit taking scheme, marketed as an ‘investment package’ without ... Financial Conduct Authority (FCA) into his

  3. Bamboo Loans/ BAMBOO LOANS FINANCE UK LTD (Clone of a trading name of Bamboo Limited, a FCA authorised firm)

    Warnings Published: 03/06/2021 Last modified: 02/05/2023
    Bamboo Loans/ BAMBOO LOANS FINANCE UK LTD (Clone of a trading name of Bamboo Limited, a 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

  4. Martin Brokers (UK) Limited fined £630,000 for significant failings in relation to LIBOR

    Press Releases Published: 15/05/2014 Last modified: 22/03/2016
    The Financial Conduct Authority (FCA) has fined Martin Brokers (UK) Ltd (Martins) £630,000 for misconduct relating to the London Interbank Offered Rate (LIBOR). ... Responsibility for the administration of LIBOR passed from the BBA to the

  5. Business interruption test case: Ecclesiastical Insurance Office Plc and MS Amlin Underwriting Ltd skeleton argument for 2 October hearing [pdf]

    Corporate documents Published: 30/09/2020 Last modified: 30/09/2020
    This is Ecclesiastical Insurance Office Plc and MS Amlin Underwriting Ltd's skeleton argument for the consequentials hearing on 2 October 2020 in the Business Interruption test case.

  6. New Chair appointments to FCA’s Smaller Business Practitioner Panel and Consumer Panel

    Press Releases Published: 30/05/2022 Last modified: 30/05/2022
    The Financial Conduct Authority (FCA) has appointed Helen Charlton as the Chair of the Financial Services Consumer Panel, and Andy Mielczarek as the Chair of the FCA Smaller Business Practitioner Panel, succeeding Wanda Goldwag and Marlene Shiels

  7. Koyo Loans Services Limited / Koyo Loans Private Lending / Koyo Loans UK Ltd / Koyo Loan Finance Ltd (Clone of FCA authorised firm)

    Warnings Published: 14/06/2021 Last modified: 26/10/2022
    Koyo Loans Services Limited / Koyo Loans Private Lending / Koyo Loans UK Ltd / Koyo Loan Finance Ltd (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.

  8. certifiedcryptoexpert.net / lawfinancialservices.com (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 06/06/2024 Last modified: 06/06/2024
    certifiedcryptoexpert.net / lawfinancialservices.com (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

  9. www.knowyoucan.co.uk ( Clone of AXA Investment Managers UK Ltd and AXA Insurance UK Plc) (clone of FCA authorised firm)

    Warnings Published: 20/11/2023 Last modified: 20/11/2023
    www.knowyoucan.co.uk ( Clone of AXA Investment Managers UK Ltd and AXA Insurance UK 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

  10. The Royal London Mutual Insurance Society Limited (Clone of FCA authorised firms)

    Warnings Published: 19/11/2020 Last modified: 10/05/2021
    The Royal London Mutual Insurance Society Limited (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