Search results

Showing 11 to 20 of 1829 search results for doubly ltd.

11. NPM FM Ltd

    Warnings Published: 30/09/2011 Last modified: 03/12/2013
    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.

12. Local Bitcoin Ltd.

    Warnings Published: 31/08/2018 Last modified: 31/08/2018
    Local Bitcoin Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

13. Escrow Ltd (Clone of a dissolved UK company)

    Warnings Published: 03/01/2018 Last modified: 03/01/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

14. New Rich Markets Ltd

    Warnings Published: 03/02/2020 Last modified: 03/02/2020
    New Rich Markets Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

15. Eurobank International Ltd

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Eurobank International Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

16. Crypto Asset Management Ltd

    Warnings Published: 04/03/2021 Last modified: 04/03/2021
    Crypto Asset Management Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

17. International Settlement Services Ltd

    Warnings Published: 15/04/2010 Last modified: 10/12/2013
    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.

18. United World Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 03/12/2012 Last modified: 13/09/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

19. Dolfin Financial (UK) Ltd enters Special Administration

    News stories Published: 30/06/2021 Last modified: 12/07/2021
    Following an attempt to wind down solvent, the directors of Dolfin Financial (UK) Limited have applied to the Court to place the firm into Special Administration.

20. 2014 fines

    News stories Published: 02/01/2014 Last modified: 31/08/2016
    This table contains information about fines published during the calendar year ended December 2014. The total amount of fines is £1,471,431,800.