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

Search results

Showing 1061 to 1070 of 2948 search results for ULTRA-COINBASE LTD.

  1. BlackRock Advisors (UK) Ltd / BlackRock Investment Management (Clone of FCA Authorised firm)

    Warnings Published: 12/03/2020 Last modified: 02/10/2023
    BlackRock Advisors (UK) Ltd / BlackRock Investment Management (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. Dolce500

    Warnings Published: 08/01/2021 Last modified: 08/01/2021
    Dolce500 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. OFT Requirement Notice: Manor Financial Advice Ltd [pdf]

    Requirement notices Published: 17/09/2012 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Manor Financial Advice Ltd which applies to its Consumer Credit Interim Permission.

  4. Notice of Decision 2024: Spanner Monkeyz Holdings Ltd [pdf]

    Decision notices Published: 30/01/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  5. Notice of Decision 2024: Alltel Business Solutions Ltd [pdf]

    Decision notices Published: 28/02/2024
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a Cancellation

  6. Advancis Ltd enters administration

    News stories Published: 08/09/2021 Last modified: 08/09/2021
    Advancis Ltd is a high cost and guarantor lender, which lends money to customers for up to 60 months.

  7. Notice of Decision 2023: Total Redress Services Ltd [pdf]

    Decision notices Published: 29/09/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  8. Final Notice 2017: AB Car Sales (Leeds) Ltd [pdf]

    Final notices Published: 06/10/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  9. Forex Capital Markets, Ltd. (Clone of FCA authorised firm)

    Warnings Published: 12/03/2014 Last modified: 28/08/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  10. WALL OF TRADER

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    WALL OF TRADER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.