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Showing 1571 to 1580 of 2948 search results for ULTRA-COINBASE LTD.

  1. FSA Application Refusal 2005: EasyFinancial Ltd [pdf]

    Final notices Published: 01/07/2005 Last modified: 14/06/2014
    FSA Application Refusal 2005: EasyFinancial Ltd - FINAL NOTICE ¿

  2. Final notice 2017: Healthy Homes Clean Air Limited [pdf]

    Final notices Published: 22/03/2017
    This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

  3. Business interruption insurance test case: Defence of Argenta Syndicate Management Ltd [pdf]

    Corporate documents Published: 24/06/2020
    The Defendants to the business interruption insurance test case have now served their Defences. These state each Defendant’s written case, in response to the FCA’s Particulars of Claim. This is the defence for Argenta Syndicate Management Ltd.

  4. Final Notice 2019: Tunstall Trade Car Sales Limited [pdf]

    Final notices Published: 28/08/2019
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) relating to a lack of fitness/propriety having regard to all the circumstances, including connections with other persons, and failing to be open and

  5. FSA Final Notice 2008: The Millbank Consultancy Ltd [pdf]

    Final notices Published: 21/05/2008 Last modified: 14/06/2014
    FSA Final Notice 2008: The Millbank Consultancy Ltd

  6. Six Swiss Exchange Ltd (clone of FCA authorised firm)

    Warnings Published: 02/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd

    Warnings Published: 03/05/2023 Last modified: 03/05/2023
    DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Final Notice 2021: Hudson Bay Finance Company Ltd [pdf]

    Final notices Published: 10/02/2021
    This final notice (Hudson Bay Finance Company 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

  9. Final Notice 2019: WGV Holdings Ltd [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.

  10. ORION GLOBAL INVESTMENT

    Warnings Published: 24/11/2022 Last modified: 24/11/2022
    ORION GLOBAL INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.