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Showing 1371 to 1380 of 2948 search results for ULTRA-COINBASE LTD.

  1. Final Notice 2022: Matthews Sports and Prestige Ltd [pdf]

    Final notices Published: 04/02/2022
    This Final Notice (Matthews Sports and Prestige 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.

  2. Binaryfxmarkets / Globextrading LTD / TrustFund FX

    Warnings Published: 17/11/2023 Last modified: 17/11/2023
    Binaryfxmarkets / Globextrading LTD / TrustFund FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Nuovo Prestige Ltd (clone of FCA authorised firm)

    Warnings Published: 15/04/2020 Last modified: 21/11/2020
    Nuovo Prestige 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

  4. FCA Final Notice 2013: Route of Asia Money Exchange Limited [pdf]

    Final notices Published: 23/05/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to lack of fitness and propriety in the payment services sector. We imposed a refusal.

  5. Elite CFDs

    Warnings Published: 28/07/2023 Last modified: 28/07/2023
    Elite CFDs is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Get Financial

    Warnings Published: 25/05/2018 Last modified: 25/06/2021
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  7. Final Notice 2019: JS Bedford Motors Ltd [pdf]

    Final notices Published: 20/09/2019
    This final notice (JS Bedford Motors 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. FSA Final Notice 2005: Oaktree Financial Services Limited (In Liquidation) [pdf]

    Final notices Published: 01/05/2005 Last modified: 14/06/2014
    FSA Final Notice 2005: Oaktree Financial Services Ltd (in liquidation) - Alert

  9. Independently East Ltd enters compulsory liquidation

    News stories Published: 11/09/2023 Last modified: 11/09/2023
    Independently East Ltd entered compulsory liquidation following an application made by the FCA.

  10. OFT Requirement Notice: Wonga Customer Services (Pty) Ltd [pdf]

    Requirement notices Published: 21/05/2012 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Wonga Customer Services (Pty) Ltd which applies to its Consumer Credit Interim Permission.