Search results

Showing 1231 to 1240 of 2948 search results for ULTRA-COINBASE LTD.

1231. CMS Ltd (clone of FCA authorised firm)

      Warnings Published: 04/10/2022 Last modified: 04/10/2022
      CMS 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 protect

1232. Final notice 2020: Gosforth Car Centre Ltd [pdf]

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

1233. ZipCash Ltd (clone of FCA authorised firm)

      Warnings Published: 17/06/2019 Last modified: 12/04/2021
      ZipCash 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

1234. Final Notice 2018: Raja Cars Coventry Ltd [pdf]

      Final notices Published: 05/11/2018
      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.

1235. Cyber Capital

      Warnings Published: 09/01/2024 Last modified: 09/01/2024
      Cyber Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1236. Final Notice 2019: Interest Free Loans Ltd [pdf]

      Final notices Published: 05/09/2019
      This final notice (Interest Free Loans Ltd) relates to the firm not satisfying the appropriate resources and suitability threshold conditions. We refused the application.

1237. Final Notice 2019: Audi Technik Centre Ltd [pdf]

      Final notices Published: 20/09/2019
      This final notice (Audi Technik Centre Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

1238. Migo Trade

      Warnings Published: 02/10/2020 Last modified: 01/12/2021
      Migo Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1239. Passive Flow

      Warnings Published: 19/01/2024 Last modified: 19/01/2024
      Passive Flow is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1240. Tenecom Ltd (Clone of FCA authorised firm)

      Warnings Published: 08/05/2019 Last modified: 08/05/2019
      Tenecom 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