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

Search results

Showing 2921 to 2930 of 2954 search results for ULTRA-COINBASE LTD.

  1. Tide Capital Markets- Clone of a previously Authorised FCA firm (clone of FCA authorised firm)

    Warnings Published: 21/04/2021 Last modified: 21/04/2021
    Tide Capital Markets- Clone of a previously Authorised FCA firm (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

  2. Manraj Virdee sentenced to 2 years for illegally operating an investment scheme and fraud

    Press Releases Published: 05/02/2019 Last modified: 05/02/2019
    In a case brought by the Financial Conduct Authority (FCA), Manraj Virdee was yesterday sentenced at Southwark Crown Court to a 2 year prison sentence suspended for 2 years and he was further ordered to carry out 300 hours of unpaid work in the

  3. HSBC agrees to extend redress scheme for customers impacted by historical debt collection practices

    Press Releases Published: 11/07/2019 Last modified: 11/07/2019
    HSBC has voluntarily agreed to extend its redress scheme for customers who may have lost out by paying an unreasonable debt collection charge imposed by HFC Bank Ltd (HFC) and John Lewis Financial Services Limited (JLFS), the Financial Conduct

  4. FCA bans Paul Steel for unsuitable defined benefit transfer advice with £850k to be paid in redress

    Press Releases Published: 04/07/2023 Last modified: 04/07/2023
    The FCA has banned Paul Steel of Estate Matters Financial Ltd (EMF) from working in financial services. 

  5. FCA fines Yorkshire Building Society £4,135,600 for failings in dealing with customers in mortgage arrears

    Press Releases Published: 29/10/2014 Last modified: 29/10/2014
    Mortgages’, the brand name of Accord Mortgages Ltd, an intermediary-only mortgage provider (a lender which deals only through mortgage brokers) wholly owned by YBS.

  6. Andrew and Peter Currie sentenced to a combined 8 years for fleecing consumers through Collateral P2P platform

    Press Releases Published: 14/07/2023 Last modified: 14/07/2023
    On 14 July 2023 Peter Currie and Andrew Currie were sentenced to 5.5 years and 2.5 years imprisonment for fraud and money laundering following prosecution by the FCA

  7. London Capital Group/ www.londoncapitalgroup.pro www.cint.pro/ www.cintra.group/ (Clone of FCA Authorised firm)

    Warnings Published: 03/05/2023 Last modified: 16/10/2023
    London Capital Group/ www.londoncapitalgroup.pro www.cint.pro/ www.cintra.group/ (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

  8. Financial Vision/ Finviz Group - Clone of FCA Authorised firm (clone of FCA authorised firm)

    Warnings Published: 08/03/2022 Last modified: 08/03/2022
    Financial Vision/ Finviz Group - Clone of FCA Authorised firm (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

  9. Market Makers / market-mkrs.com / marketmakers.cc (Clone of Previously FCA Authorised Appointed Representative)

    Warnings Published: 23/07/2024 Last modified: 23/07/2024
    Market Makers / market-mkrs.com / marketmakers.cc (Clone of Previously 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

  10. law-financial.com / Lawfinancial.info/ www.lawfinancial.org.uk/ www.lawfinancial.info/ lawfinancial.org (Clone of FCA Authorised Firm)

    Warnings Published: 10/10/2022 Last modified: 18/06/2024
    law-financial.com / Lawfinancial.info/ www.lawfinancial.org.uk/ www.lawfinancial.info/ lawfinancial.org (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