Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 1431 to 1440 of 2948 search results for ULTRA-COINBASE LTD.

  1. Unfair contract terms library

    Tasks for firms Published: 03/08/2015 Last modified: 09/05/2024
    The FCA's work on unfair contract terms including past undertakings, agreements and other publications.
  2. Apex Financial Group Ltd / Apex F G Ltd

    Warnings Published: 20/06/2018 Last modified: 20/06/2018
    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.
  3. shorecapital.ltd (Clone of FCA Authorised Firm)

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    shorecapital.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
  4. FSA Final Notice 2009: Darwin Lewis Clifton / Byron Holdings Ltd [pdf]

    Final notices Published: 27/01/2009 Last modified: 14/06/2014
    FSA Final Notice 2009: Darwin Lewis Clifton / Byron Holdings Ltd
  5. Devere and Partners Ltd (clone of FCA authorised firm)

    Warnings Published: 24/01/2011 Last modified: 20/05/2021
    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.
  6. Final Notice 2018: R and PS Automotive Ltd [pdf]

    Final notices Published: 30/01/2018
    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.
  7. Markets Pilot

    Warnings Published: 30/11/2020 Last modified: 30/11/2020
    Markets Pilot is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Mortgage Securitisation Claims Ltd / Camellus Law

    Warnings Published: 21/10/2022 Last modified: 24/10/2022
    Mortgage Securitisation Claims Ltd / Camellus Law is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. PRIME WEALTH TRADE

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    PRIME WEALTH TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Final Notice 2022: J Hawes Solutions ltd [pdf]

    Final notices Published: 24/11/2022
    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.