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Showing 1531 to 1540 of 2948 search results for ULTRA-COINBASE LTD.

  1. Second Supervisory Notice 2022: Freetrade Ltd [pdf]

    Supervisory notices Published: 09/02/2022
    The FCA has concluded that Freetrade have breached our rules in that all communications must be fair, clear and not misleading. The FCA has decided to impose the following Directions on Freetrade Ltd, including removal of all paid for sponsored

  2. Sentor Solutions Commercial Ltd consumer warning

    News stories Published: 24/09/2021 Last modified: 24/09/2021
    We have taken action against Sentor Solutions Commercial Ltd to prevent it carrying out any regulated activities without our prior written consent

  3. Financial watchdog fines Equifax Ltd £11 million for role in one of the largest cyber security breaches in history

    Press Releases Published: 13/10/2023 Last modified: 17/10/2023
    FCA fines Equifax £11,164,400 for failing to manage and monitor the security of UK consumer data it had outsourced to its parent company based in the US.

  4. Final Notice 2019: Cherry Pie Ltd [pdf]

    Final notices Published: 09/04/2019
    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.

  5. Eagle Star International Services Ltd (www.eaglestar-international.eu)

    Warnings Published: 08/06/2011 Last modified: 05/06/2015
    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.

  6. FCA Final Notice 2013: Len Cooke Financial Consultants Limited [pdf]

    Final notices Published: 20/08/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 11 related to threshold conditions in the general insurance and protection sector. We imposed a cancellation.

  7. Final Notice 2015: Bank of Beirut (UK) Ltd [pdf]

    Final notices Published: 05/03/2015 Last modified: 05/03/2015
    This final notice refers to breaches of PRIN 11 related to financial crime risks and failure to be open and cooperative with the Authority. We imposed a fine and a restriction.

  8. Wageme (Clone) (clone of FCA authorised firm)

    Warnings Published: 05/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Final Notice 2018: Barbers Box Ltd [pdf]

    Final notices Published: 21/06/2018
    This final notice (Barbers Box Ltd) 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.

  10. FSA Final Notice 2006: The Carphone Warehouse Ltd [pdf]

    Final notices Published: 07/09/2006 Last modified: 14/06/2014
    FSA Final Notice 2006: The Carphone Warehouse Ltd