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Showing 1291 to 1300 of 2948 search results for ULTRA-COINBASE LTD.

  1. Loans21 Ltd (clone of an FCA authorised firm)

    Warnings Published: 25/06/2024 Last modified: 25/06/2024
    Loans21 Ltd (clone of an 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

  2. GRANDFXOPTION

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

  3. BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD

    Warnings Published: 11/08/2023 Last modified: 11/08/2023
    BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Final Notice 2019: R W Car Finance Ltd [pdf]

    Final notices Published: 22/01/2019
    This final notice (R W Car Finance 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. Notice of Decision 2024: Commercial Fleet Systems UK Limited [pdf]

    Decision notices Published: 23/04/2024
    The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation. 

  6. Final notice 2021: A & A Windows Direct Limited [pdf]

    Final notices Published: 21/12/2021
    This Final Notice (A & A Windows Direct Limited) refers to a failure to satisfy the Fit and Proper Test (FIT). We refused the individual’s application for approval.

  7. Final Notice 2020: North West Seamless Coating Ltd [pdf]

    Final notices Published: 06/02/2020
    This final notice (North West Seamless Coating Ltd ) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  8. Sepal Trust Investment (www.sepaltrustinvestment.ltd)

    Warnings Published: 30/04/2024 Last modified: 30/04/2024
    Sepal Trust Investment (www.sepaltrustinvestment.ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Final Notice 2019: Carter Lynch Auctions Ltd [pdf]

    Final notices Published: 28/10/2019
    This final notice (Carter Lynch Auctions Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  10. Matrax-Digital

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