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Showing 1121 to 1130 of 2948 search results for ULTRA-COINBASE LTD.

  1. Above & Beyond Debt Help Team Ltd

    Warnings Published: 20/09/2023 Last modified: 20/09/2023
    Above & Beyond Debt Help Team Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Final Notice 2019: W S Commercials Ltd [pdf]

    Final notices Published: 07/01/2019
    This final notice (W S Commercials Ltd) 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.
  3. Final Notice 2018: Oaklea Autos NI Ltd [pdf]

    Final notices Published: 06/03/2018
    This final
  4. Final Notice 2020: CGS Auto Centre Ltd [pdf]

    Final notices Published: 06/02/2020
    It appears to the Authority that CACL is failing to satisfy the suitability Threshold Condition. This Final Notice is given to CACL in accordance with section 390(1) of the Act.
  5. Notice of Decision to Cancel: Euro Commercial Trading Limited [pdf]

    Cancellation notices Published: 17/03/2015 Last modified: 17/03/2015
    For the reasons set out in this Notice of Decision to Cancel, the FCA is taking action against Euro Commercial Trading Limited (formerly Financial Guarantee Limited).
  6. BIT FUNDS

    Warnings Published: 20/03/2024 Last modified: 20/03/2024
    BIT FUNDS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Morrison Cross Financial Investments Ltd

    Warnings Published: 01/01/2002 Last modified: 10/10/2014
    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.
  8. Final Notice 2018: Blackstones Services Ltd [pdf]

    Final notices Published: 21/09/2018
    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.
  9. Final Notice 2018: Switchtech Solutions Ltd [pdf]

    Final notices Published: 19/07/2018
    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.
  10. 2013 fines

    News stories Published: 02/01/2013 Last modified: 26/03/2024
    Fines published during the calendar year ending December 2013.