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Showing 1131 to 1140 of 2948 search results for ULTRA-COINBASE LTD.

  1. Holdprop Financial Investment Ltd

    Warnings Published: 18/08/2015 Last modified: 18/08/2015
    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.
  2. Final Notice 2017: Northern Motors (Aberdeen) Limited [pdf]

    Final notices Published: 16/05/2017
    This final notice refers to a breach of PRIN 11 relating to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  3. Final Notice 2017: Marshall Motorcycles Ltd [pdf]

    Final notices Published: 24/10/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  4. FSA Decision Notice 2012: Dynamic Decisions Capital Management Ltd [pdf]

    Decision notices Published: 20/03/2012 Last modified: 14/06/2014
    FSA Decision Notice 2012: Dynamic Decisions Capital Management Ltd
  5. Final notice 2020: Fab Cars Norwich Ltd [pdf]

    Final notices Published: 28/01/2020
    This final notice (Fab Cars Norwich Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  6. TradeVTech

    Warnings Published: 30/07/2021 Last modified: 24/11/2021
    TradeVTech is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FSA Final Notice 2011: Kalnan (UK) Ltd [pdf]

    Final notices Published: 24/08/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Kalnan (UK) Ltd
  8. Final Notice 2022: A38 Motor Company Ltd [pdf]

    Final notices Published: 03/03/2022
    This final notice refers to a failure to satisfy the Fit and Proper test (FIT). We refused the individual’s application for approval.
  9. I Financial Solutions Ltd (clone of FCA authorised firm)

    Warnings Published: 09/06/2015 Last modified: 09/06/2015
    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'.
  10. Final Notice 2018: MMC Car Repairs Ltd [pdf]

    Final notices Published: 16/05/2018
    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.