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

Search results

Showing 1171 to 1180 of 2948 search results for ULTRA-COINBASE LTD.

  1. Final Notice 2024: Inspirational Financial Management Ltd (in administration) [pdf]

    Final notices Published: 11/03/2024
    This Final Notice (Inspirational Financial Management Ltd (in administration)) refers to breaches of Principles 3, 6 and 9 related to the provision of unsuitable defined benefit pension transfer advice in the pensions sector. We imposed a financial

  2. Final Notice 2020: Cornish Hot Tubs Limited [pdf]

    Final notices Published: 21/05/2020
    This final notice (Cornish Hot Tubs Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  3. Pip Asset Management Ltd / pipsasset.com

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    Pip Asset Management Ltd / pipsasset.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Supercapital Ltd has entered administration

    News stories Published: 01/10/2019 Last modified: 01/10/2019
    Glint Pay Services Ltd (FRN 900657) is authorised and supervised by the FCA to issue e-money and provide payment services under the Electronic Money Regulations 2011 (the EMRs).

  5. Bridge Lenders

    Warnings Published: 18/10/2022 Last modified: 18/10/2022
    Bridge Lenders is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Deutsche Capital Management Ltd (clone of FCA authorised firm)

    Warnings Published: 11/10/2018 Last modified: 11/10/2018
    Deutsche Capital Management 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

  7. MySteel UK

    Warnings Published: 03/08/2023 Last modified: 03/08/2023
    MySteel UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. OMC Markets

    Warnings Published: 28/11/2019 Last modified: 12/10/2021
    OMC Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Regal International (Cloning FCA PSD Agent FRN number) (www.regal-international-ltd.com) (clone of FCA authorised firm)

    Warnings Published: 11/12/2012 Last modified: 21/11/2020
    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. FSA Application Refusal 2008: American Pickup Trucks Ltd ("APT") [pdf]

    Final notices Published: 24/09/2008 Last modified: 14/06/2014
    FSA Application Refusal 2008: American Pickup Trucks Ltd ("APT")