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Showing 331 to 340 of 2946 search results for ULTRA-COINBASE LTD.

  1. Final Notice 2019: Rarezero Ltd [pdf]

    Final notices Published: 15/11/2019
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  2. PM Loans Ltd (clone of FCA authorised firm)

    Warnings Published: 27/11/2020 Last modified: 20/07/2021
    PM Loans 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. Find out why you should be wary of dealing with this unauthorised firm and how to

  3. Glo Trade UK Ltd

    Warnings Published: 19/11/2010 Last modified: 05/12/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  4. CRYPTOGAIN-TRADE LTD

    Warnings Published: 04/01/2024 Last modified: 04/01/2024
    CRYPTOGAIN-TRADE LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Kent Capital Ltd (www.kent-capltd.com)

    Warnings Published: 17/01/2012 Last modified: 03/06/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  6. FSA Final Notice 2012: Cheshire Mortgage Corporation Limited [pdf]

    Final notices Published: 06/12/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Cheshire Mortgage Corporation Limited

  7. Premium Peak Ltd T/A Greenfields Capital

    Warnings Published: 18/04/2018 Last modified: 18/04/2018
    Premium Peak Ltd T/A Greenfields Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Keywood Solutions Ltd

    Warnings Published: 06/06/2014 Last modified: 06/06/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  9. Sussex Associates Ltd

    Warnings Published: 06/06/2014 Last modified: 06/06/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  10. Ralston Consultancy Ltd

    Warnings Published: 10/04/2017 Last modified: 10/04/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.