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Showing 1381 to 1390 of 2948 search results for ULTRA-COINBASE LTD.

  1. KSF Trade (Marshall Advanced Innovation Ltd)

    Warnings Published: 27/04/2015 Last modified: 27/04/2015
    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.

  2. I-Cfxmt.com

    Warnings Published: 21/11/2023 Last modified: 21/11/2023
    I-Cfxmt.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. FSA Application Refusal 2004: Mr Nigel Pett and 365 Finance Ltd [pdf]

    Final notices Published: 01/10/2004 Last modified: 14/06/2014
    FSA Application Refusal 2004: Mr Nigel Pett and 365 Finance Ltd

  4. FSA Final Notice 2012: Elmswood EU Ltd [pdf]

    Final notices Published: 16/03/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Elmswood EU Ltd

  5. Marketing Essentials t/a Kruger Exchange Ltd

    Warnings Published: 11/03/2019 Last modified: 11/03/2019
    Marketing Essentials t/a Kruger Exchange Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. BN3-am.co.uk

    Warnings Published: 15/12/2021 Last modified: 15/02/2022
    BN3-am.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Fortrades Ltd (clone of FCA authorised firm)

    Warnings Published: 17/05/2022 Last modified: 28/06/2022
    Fortrades 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

  8. Final Notice 2020: Summit Vehicle Solutions Ltd [pdf]

    Final notices Published: 05/08/2020
    This final notice Summit Vehicle Solutions Ltd refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  9. 365 Markets

    Warnings Published: 17/08/2018 Last modified: 17/08/2018
    365 Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. OFT Requirement Notice: Wonga.com Ltd [pdf]

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