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

Search results

Showing 1521 to 1530 of 2948 search results for ULTRA-COINBASE LTD.

  1. FSA Final Notice 2004: Evolution Beeson Gregory Ltd [pdf]

    Final notices Published: 01/11/2004 Last modified: 14/06/2014
    FSA Final Notice 2004: Evolution Beeson Gregory Ltd
  2. Notice of Decision 2023: Intelligent Protection Solutions JJH Ltd [pdf]

    Decision notices Published: 18/07/2023
    This Notice of Decision (Intelligent Protection Solutions JJH Ltd) refers to a failure to carry on regulated activities. We imposed a cancellation.
  3. Connexar Capital

    Warnings Published: 04/12/2023 Last modified: 04/12/2023
    Connexar Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Final Notice 2020: Easydrive Cars Ltd [pdf]

    Final notices Published: 01/07/2020
    This final notice (Easydrive Cars Ltd) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  5. Gain Fintech

    Warnings Published: 02/06/2020 Last modified: 02/06/2020
    Gain Fintech is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Swan Finance Ltd (clone of UK Authorised firm)

    Warnings Published: 14/02/2022 Last modified: 22/02/2022
    Swan Finance Ltd (clone of UK 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
  7. Final Notice 2019: AMG Specs Limited [pdf]

    Final notices Published: 29/07/2019
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  8. INFINITY-SAVINGS.XYZ

    Warnings Published: 06/12/2022 Last modified: 06/12/2022
    INFINITY-SAVINGS.XYZ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. ASSETCOIN TRADERS

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    ASSETCOIN TRADERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Re-issued First Supervisory Notice: Stargate Capital Management Limited and Stargate Corporate Finance Ltd [pdf]

    Supervisory notices Published: 07/07/2017