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Showing 1071 to 1080 of 2948 search results for ULTRA-COINBASE LTD.

  1. Final Notice: 24 Hour Car Limited [pdf]

    Final notices Published: 12/09/2019
    This final notice (24 Hour Car Limited) 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. Phoenix Property Development & Sales Ltd

    Warnings Published: 03/09/2009 Last modified: 27/11/2013
    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.

  3. Final Notice 2021: Gedik International Ltd [pdf]

    Final notices Published: 24/06/2021
    This final notice refers to a failure to satisfy the effective supervision and to appropriate resources threshold conditions (COND) in the wholesale brokerage sector. We refused the firm’s VOP application.

  4. Final Notice 2021: United Claims Management Ltd [pdf]

    Final notices Published: 25/05/2021
    This final notice refers to a failure to satisfy Threshold Conditions (COND) in the claims management sector. We refused the firm’s application for authorisation.

  5. Tradelax

    Warnings Published: 04/06/2021 Last modified: 04/06/2021
    Tradelax is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Final Notice 2018: Ashbrook Motor Services Ltd [pdf]

    Final notices Published: 14/08/2018
    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.

  7. BullishCoin/ BS Creative Management Ltd

    Warnings Published: 21/07/2020 Last modified: 21/07/2020
    BullishCoin/ BS Creative Management Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Notice of Decision 2024: SkyBlue Financial Services Ltd [pdf]

    Decision notices Published: 22/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  9. Final notice 2020: Waterside Classics Limited [pdf]

    Final notices Published: 09/07/2020
    This final notice (Waterside Classics Limited) 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 Investment advisory sector. We imposed a cancellation.

  10. ovoenergy.ltd (clone of FCA authorised firm)

    Warnings Published: 31/01/2022 Last modified: 11/02/2022
    ovoenergy.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