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Showing 1511 to 1520 of 2948 search results for ULTRA-COINBASE LTD.

  1. DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Statement on RTC Management Solutions Ltd [pdf]

    Final notices Published: 17/02/2022
    This final notice refers to a failure to satisfy the 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 authorisation.

  3. Final Notice 2024: RCWatches Ltd [pdf]

    Final notices Published: 04/06/2024
    This final notice refers to a cancellation pursuant to powers under section 55J of FSMA in the consumer credit sector. 

  4. Final Notice 2017: Foreman Financial Services Limited [pdf]

    Final notices Published: 24/10/2017
    This final notice refers to breaches of COND, DISP, PRIN 6 and PRIN 11 related to threshold conditions, unfair treatment of customers and failing to be open and co-operative in the consumer credit and investment adviser sectors. We imposed a

  5. ONLINE-EXPERT-TRADERS / online-expert-traders.ltd

    Warnings Published: 05/07/2024 Last modified: 05/07/2024
    ONLINE-EXPERT-TRADERS / online-expert-traders.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Final Notice 2018: Prestige Auto Sales (N.W.) Ltd [pdf]

    Final notices Published: 12/11/2018
    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. News for Fyshe Horton Finney Ltd customers

    News stories Published: 22/03/2013 Last modified: 09/12/2016
    On 20 March 2013, Fyshe Horton Finney Ltd placed itself into the Special Administration Regime (SAR). We explain what this means if you are a client of Fyshe.

  8. VECOGLOBAL / VECOGLOBALS

    Warnings Published: 11/01/2024 Last modified: 21/05/2024
    VECOGLOBAL / VECOGLOBALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Profit Trade (trading name of GPS Marketing Ltd)

    Warnings Published: 07/07/2021 Last modified: 07/07/2021
    Profit Trade (trading name of GPS Marketing Ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Notice of Decision 2023: Compensation Advice Accident Support Ltd [pdf]

    Decision notices Published: 25/05/2023
    This Notice of Decision (Compensation Advice Accident Support Ltd) refers to a failure to carry on regulated activities. We imposed a cancellation.