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Showing 1181 to 1190 of 2948 search results for ULTRA-COINBASE LTD.

1181. M12 Global Ltd / Mayfair 101 Group Ltd

      Warnings Published: 08/10/2020 Last modified: 08/10/2020
      M12 Global Ltd / Mayfair 101 Group Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1182. Restrictions placed on Lilium Markets Ltd

      News stories Published: 28/10/2022 Last modified: 28/10/2022
      On 3 October 2022, we imposed a number of requirements on Lilium Markets Ltd (‘Lilium’), a registered small payment institution, and removed the firm’s ability to provide payment services.

1183. AIINOVATIVETRADE

      Warnings Published: 02/06/2023 Last modified: 02/06/2023
      AIINOVATIVETRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1184. Marketcapital.co

      Warnings Published: 08/04/2020 Last modified: 08/04/2020
      Marketcapital.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1185. Limited Network Exclusion (LNE)

      Tasks for firms Published: 19/09/2017 Last modified: 03/05/2024
      The FCA provides information on the exclusion that applies to providers of limited network payment instruments, such as some shopping centre gift cards.

1186. Finance Investment

      Warnings Published: 12/10/2022 Last modified: 12/10/2022
      Finance Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1187. Final Notice 2022: Wolves Trade Centre Ltd [pdf]

      Final notices Published: 16/02/2022
      This final notice (Wolves Trade Centre Ltd) refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.

1188. FCA commences criminal proceedings in relation to Collateral (UK) Ltd

      Press Releases Published: 07/01/2022 Last modified: 07/01/2022
      Two former directors, Peter and Andrew Currie each face two charges under the Fraud Act 2006 and one charge under the Proceeds of Crime Act 2002.

1189. MN Financial Services Ltd (clone of FCA authorised firm)

      Warnings Published: 23/04/2014 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.

1190. fx-trusttrade

      Warnings Published: 21/10/2022 Last modified: 17/11/2022
      fx-trusttrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.