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Showing 1 to 3 of 3 search results for CryptoInvest%20LTD.

  1. CRYPTOCAPITAL-INVESTMENT / CRYPTOINVEST

    Warnings Published: 08/10/2023 Last modified: 09/02/2024
    CRYPTOCAPITAL-INVESTMENT / CRYPTOINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. 147PROFIT MINING

    Warnings Published: 30/12/2021 Last modified: 30/12/2021
    147PROFIT MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Final notice 2016: El-Essawy Holistic Care Limited [pdf]

    Final notices Published: 04/05/2016 Last modified: 04/05/2016
    This final notice refers to a breach of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.