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Showing 1501 to 1510 of 2948 search results for ULTRA-COINBASE LTD.

1501. Talk Loans Ltd (Clone of FCA authorised firm)

      Warnings Published: 19/08/2021 Last modified: 13/09/2021
      Talk Loans 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

1502. Voluntary Application for Imposition of Requirement: Southern Pacific Mortgage Limited [pdf]

      Requirement notices Published: 01/07/2015 Last modified: 01/07/2015

1503. Notice of Decision 2023: Client's First Financial Consultants Ltd [pdf]

      Decision notices Published: 06/11/2023
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1504. Interactive Trade

      Warnings Published: 09/07/2020 Last modified: 09/07/2020
      Interactive Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1505. Finwise Ltd / Cera App / GetCera - www.getcera.com

      Warnings Published: 23/11/2023 Last modified: 23/11/2023
      Finwise Ltd / Cera App / GetCera - www.getcera.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1506. MCM FX/ MCMFX

      Warnings Published: 10/03/2020 Last modified: 10/03/2020
      MCM FX/ MCMFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1507. Capital Management and Investments Ltd (clone of FCA authorised firm)

      Warnings Published: 14/10/2010 Last modified: 22/09/2015
      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'.

1508. Global Trade Express Ltd / globaltradeexpresslimited.com

      Warnings Published: 06/01/2023 Last modified: 06/01/2023
      Global Trade Express Ltd / globaltradeexpresslimited.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1509. Notice of Decision 2023: Eighty Seventy Facilities Management Ltd [pdf]

      Decision notices Published: 15/12/2023
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1510. Final Notice 2019: Carz2go Ltd [pdf]

      Final notices Published: 15/07/2019
      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.