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

Search results

Showing 1621 to 1630 of 2948 search results for ULTRA-COINBASE LTD.

  1. fixedratesavingsandbonds.com

    Warnings Published: 09/08/2021 Last modified: 09/08/2021
    fixedratesavingsandbonds.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Final Notice 2022: Life Protection Centre Ltd [pdf]

    Final notices Published: 30/06/2022
    This final notice refers to a failure to satisfy SUP 11.4, to be open and cooperative (PRIN 11) in the Insurance Intermediary sector and FIT 2.2. We refused the individual’s application for authorisation.

  3. Scrilliy (clone) (clone of FCA authorised firm)

    Warnings Published: 19/10/2018 Last modified: 18/03/2021
    Scrilliy (clone) (clone of FCA 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

  4. Dolfin Financial (UK) Ltd enters Special Administration

    News stories Published: 30/06/2021 Last modified: 12/07/2021
    Following an attempt to wind down solvent, the directors of Dolfin Financial (UK) Limited have applied to the Court to place the firm into Special Administration.

  5. Commercial agent exclusion (CAE)

    Published: 22/09/2017 Last modified: 17/02/2023
    Find out about exclusions from the scope of the Payment Services Regulations 2017.

  6. Locking down market abuse

    Speeches Published: 08/03/2021 Last modified: 08/03/2021
    Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, delivered at the Expert Forum: Market Abuse 2021.

  7. FXTrade777 (clone of FCA authorised firm)

    Warnings Published: 16/01/2019 Last modified: 21/11/2020
    FXTrade777 (clone of FCA 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

  8. FSA - Notice of Undertaking: In Retirement Services (Reversions) Ltd [pdf]

    Undertakings Published: 05/08/2008 Last modified: 30/05/2013
    Undertakings FSA - Notice of Undertaking: In Retirement Services (Reversions) Ltd - Home Reversion

  9. FSA - Notice of Undertaking: Card Protection Plan Ltd [pdf]

    Undertakings Published: 15/11/2012 Last modified: 30/05/2013
    Undertakings FSA - Notice of Undertaking: Card Protection Plan Ltd - Card protection terms and conditions

  10. UK ISA Comparison a Trading style of Easywealth Ltd

    Warnings Published: 04/09/2020 Last modified: 04/09/2020
    UK ISA Comparison a Trading style of Easywealth Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.