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

Search results

Showing 1481 to 1490 of 2948 search results for ULTRA-COINBASE LTD.

  1. Acadianam Ltd (clone of FCA authorised firm)

    Warnings Published: 16/04/2021 Last modified: 15/09/2021
    Acadianam 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

  2. Premium Peak Ltd T/A Greenfields Capital

    Warnings Published: 18/04/2018 Last modified: 18/04/2018
    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.

  3. Final Notice 2018: Basic Elegance (Furnishings) Ltd (in Liquidation) [pdf]

    Final notices Published: 19/02/2018
    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.

  4. Access to cash coverage in the UK 2021 Q3

    Data Published: 23/02/2022 Last modified: 16/06/2022
    The FCA provides an overview of geographical cash access coverage in the UK at the end of the third quarter of 2021. This is the third in a series of regular updates that will monitor coverage over time.

  5. lenderslist.co.uk / Lender List Loan UK Ltd

    Warnings Published: 27/06/2022 Last modified: 03/04/2023
    lenderslist.co.uk / Lender List Loan UK Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Final Notice 2022: Hot Tub Oasis 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.

  7. Anglo American Asset Management Ltd (clone of FCA authorised firm)

    Warnings Published: 21/09/2015 Last modified: 21/09/2015
    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'.

  8. Final Notice 2018: London Road Car Sales Ltd [pdf]

    Final notices Published: 25/09/2018
    This FCA 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.

  9. Shawbrook Bank Ltd (Clone of FCA authorised firm)

    Warnings Published: 05/11/2019 Last modified: 17/07/2024
    Shawbrook Bank 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

  10. FXfortrade Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 24/11/2022 Last modified: 24/11/2022
    FXfortrade 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