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Showing 1351 to 1360 of 2948 search results for ULTRA-COINBASE LTD.

  1. Final Choice 2023: Motor Choice Limited [pdf]

    Final notices Published: 26/04/2023
    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.

  2. Pacific Sunrise UK Ltd T/A CFD Stocks

    Warnings Published: 18/04/2018 Last modified: 12/04/2018
    Pacific Sunrise UK Ltd T/A CFD Stocks is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. NovaTrades

    Warnings Published: 10/04/2018 Last modified: 10/04/2018
    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. GPC SIPP Limited enter administration

    News stories Published: 12/06/2019 Last modified: 15/08/2019
    Following discussions with the Financial Conduct Authority, on 11 June 2019, the sole director of GPC SIPP Limited, a firm authorised and regulated by the FCA, appointed Adam Stephens and Henry Shinners of Smith & Williamson LLP as joint

  5. coinpass.ltd (Clone of FCA Authorised Firm)

    Warnings Published: 29/09/2022 Last modified: 29/09/2022
    coinpass.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

  6. Ox Global Investments Limited Ltd (clone)

    Warnings Published: 18/02/2016 Last modified: 18/02/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

  7. Cruiser Trading Co Ltd (clone of FCA authorised firm)

    Warnings Published: 20/10/2014 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.

  8. ELITE MINERS PRO

    Warnings Published: 29/05/2024 Last modified: 29/05/2024
    ELITE MINERS PRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Money Talks Advisory Ltd / www.money-talks.uk

    Warnings Published: 03/03/2023 Last modified: 08/03/2023
    Money Talks Advisory Ltd / www.money-talks.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Final notice 2018: Prime Render Solutions Ltd [pdf]

    Final notices Published: 21/08/2018
    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.