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Showing 1241 to 1250 of 2948 search results for ULTRA-COINBASE LTD.

  1. Final Notice 2017: Essex Motor Centre Ltd [pdf]

    Final notices Published: 06/11/2017
    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.

  2. Final Notice 2017: Trade Centre Crewe Ltd [pdf]

    Final notices Published: 18/12/2017
    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.

  3. PayInSlices

    Warnings Published: 07/01/2015 Last modified: 07/01/2015
    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.

  4. Final Notice 2019: LB Fitness Services Ltd [pdf]

    Final notices Published: 31/01/2019
    This final notice (LB Fitness Services 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.

  5. Multi Invest

    Warnings Published: 03/04/2023 Last modified: 03/04/2023
    Multi Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Investec Coins Fund Ltd / INVESTECCOINSFUND LTD

    Warnings Published: 30/11/2021 Last modified: 01/12/2021
    Investec Coins Fund Ltd / INVESTECCOINSFUND LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Warren & Massey Asset Management Ltd.; Inc

    Warnings Published: 01/04/2009 Last modified: 03/06/2015
    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.

  8. moneytt.info

    Warnings Published: 19/02/2024 Last modified: 06/03/2024
    moneytt.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Voluntary Application for the Imposition of Requirements: Zeux Ltd [pdf]

    Requirement notices Published: 10/02/2020
    Voluntary Application for the Imposition of Requirements: Zeux Ltd.

  10. Final Notice 2020: MNS Motors N.E. Ltd [pdf]

    Final notices Published: 21/10/2020
    This final notice refers to a failure to satisfy the Effective Supervision Threshold Condition (COND) in the consumer credit sector. We imposed a cancellation.