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Showing 1401 to 1410 of 2948 search results for ULTRA-COINBASE LTD.

  1. Alpha Capital Limited (clone of FCA authorised firm)

    Warnings Published: 15/07/2015 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.

  2. Final Notice: SOS Financial Services Limited [pdf]

    Final notices Published: 20/10/2017
    This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal

  3. Final Notice 2021: Triton Insurance Brokers Ltd [pdf]

    Final notices Published: 19/01/2021
    This final notice refers to a firm no longer having any regulated activities in its permission, in the designated investment business and insurance business sector. We imposed a cancellation.

  4. Talento Trading

    Warnings Published: 28/05/2020 Last modified: 28/05/2020
    Talento Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Final Notice 2018: Apparel Craft Equipment (ACE) Ltd [pdf]

    Final notices Published: 08/01/2018
    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.

  6. COIN TRADING FX

    Warnings Published: 24/10/2022 Last modified: 24/10/2022
    COIN TRADING FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Access to cash coverage in the UK 2021 Q2

    Data Published: 09/11/2021 Last modified: 16/06/2022
    The FCA provides an overview of geographical cash access coverage in the UK at the end of the second quarter of 2021. This is the second in a series of regular updates that will monitor coverage over time.

  8. Final Notice 2021: Integer Vehicle Solutions LTD [pdf]

    Final notices Published: 29/11/2021
    This final notice (Integer Vehicle Solutions LTD) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for

  9. CRYPTO-ASSETSTRADING

    Warnings Published: 30/03/2022 Last modified: 30/03/2022
    CRYPTO-ASSETSTRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. New Power Gen Ltd T/A Strategy Market

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    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.