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Showing 1341 to 1350 of 2948 search results for ULTRA-COINBASE LTD.

  1. FSA Application Refusal 2006: KCR Insurance Services Ltd [pdf]

    Final notices Published: 01/09/2006 Last modified: 14/06/2014
    FSA Application Refusal 2006: KCR Insurance Services Ltd
  2. FSA Final Notice 2010: Wood and Craven Ltd [pdf]

    Final notices Published: 16/06/2010 Last modified: 14/06/2014
    FSA Final Notice 2010: Wood and Craven Ltd
  3. FSA Application Refusal 2004: Bowland Group Ltd [pdf]

    Final notices Published: 01/01/2004 Last modified: 14/06/2014
    FSA Application Refusal 2004: Bowland Group Ltd
  4. Wize Capital

    Warnings Published: 21/07/2020 Last modified: 21/07/2020
    Wize Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Markets Cube

    Warnings Published: 21/09/2018 Last modified: 21/09/2018
    Markets Cube is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Swissquotes Ltd/ SwissFutureFX (Clone of FCA authorised firm)

    Warnings Published: 09/06/2020 Last modified: 19/07/2021
    Swissquotes Ltd/ SwissFutureFX (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. FSA Final Notice 2012: Turkish Bank (UK) Ltd [pdf]

    Final notices Published: 26/07/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Turkish Bank (UK) Ltd
  8. Smart Motor Sales Ltd / smartmotorsales.co.uk

    Warnings Published: 13/06/2023 Last modified: 13/06/2023
    Smart Motor Sales Ltd / smartmotorsales.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Final Notice 2019: Direct Shelving Service Ltd [pdf]

    Final notices Published: 18/06/2019
    This final notice (Direct Shelving Service 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.
  10. Delta Market

    Warnings Published: 12/03/2021 Last modified: 12/03/2021
    Delta Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.