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Showing 1581 to 1590 of 2948 search results for ULTRA-COINBASE LTD.

  1. MARKETFORNOW / MARKETSFORNOW / MARKETS4NOW (trading styles of DaViko Business LTD)

    Warnings Published: 20/10/2020 Last modified: 13/05/2021
    MARKETFORNOW / MARKETSFORNOW / MARKETS4NOW (trading styles of DaViko Business LTD) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Final Notice 2022: Lifestyle Car Sale Ltd [pdf]

    Final notices Published: 24/11/2022
    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.

  3. TradeRiver Finance Ltd (Clone of authorised firm)

    Warnings Published: 17/06/2020 Last modified: 21/11/2020
    TradeRiver Finance Ltd (Clone of 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

  4. Golden Markets

    Warnings Published: 25/05/2018 Last modified: 25/05/2018
    Golden Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Trade-Station Investments Ltd / trade-assets.org

    Warnings Published: 19/01/2024 Last modified: 19/01/2024
    Trade-Station Investments Ltd / trade-assets.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Final notice 2020: GMAC Plumbing and Gas Services Ltd [pdf]

    Final notices Published: 28/01/2020
    This final notice (GMAC Plumbing and Gas Services Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  7. Profit Trading Ltd (clone of UK registered company)

    Warnings Published: 06/08/2019 Last modified: 06/08/2019
    Profit Trading Ltd (clone of UK registered company) 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

  8. FSA Final Notice 2003: St James’s Place Unit Trust Group Ltd [pdf]

    Final notices Published: 01/11/2003 Last modified: 14/06/2014
    FSA Final Notice 2003: St James’s Place Unit Trust Group Ltd

  9. DIGITAL COIN TRADING

    Warnings Published: 15/01/2024 Last modified: 15/01/2024
    DIGITAL COIN TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. FCA places restrictions on Independently East Ltd

    News stories Published: 22/03/2023 Last modified: 22/03/2023
    On 13 February 2023, the FCA imposed restrictions on Independently East Ltd for failing to engage with us in an open and cooperative way.