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Showing 1681 to 1690 of 2948 search results for ULTRA-COINBASE LTD.

  1. FSA Final Notice 2013: Pave Financial Management Ltd [pdf]

    Final notices Published: 22/03/2013 Last modified: 31/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against Pave Financial Management Ltd

  2. Final Notice 2022: Neon Digital (Document Solutions) Ltd [pdf]

    Final notices Published: 04/02/2022
    This Final Notice (Neon Digital (Document Solutions) 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.

  3. binarycryptominers trading

    Warnings Published: 19/11/2021 Last modified: 22/11/2021
    binarycryptominers trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Final Notice 2018: MTS Automotive (Manchester to Southampton LTD) [pdf]

    Final notices Published: 12/02/2018
    This final notice 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. Final Notice 2019: Designer Concepts Ltd [pdf]

    Final notices Published: 13/02/2019
    This final notice (Designer Concepts 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.

  6. Final Notice 2019: Healthy Signature Ltd [pdf]

    Final notices Published: 12/02/2019
    This final notice (Healthy Signature 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.

  7. International Asset Management Group Ltd / IAM Group

    Warnings Published: 10/07/2015 Last modified: 10/07/2015
    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.

  8. Kite Loans (clone of FCA firm)

    Warnings Published: 31/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. First Supervisory Notice 2023: Roark Holdings Ltd [pdf]

    Supervisory notices Published: 13/03/2023
    For the reasons given in this First Supervisory Notice, and pursuant to regulation 12(1) of the Payment Services Regulations 2017, the Financial Conduct Authority has decided to vary the authorisation granted to Roark Holdings Ltd pursuant to Part 2

  10. UBS Global Investment Management Ltd / UBS Private Wealth Management / UBS Wealth Management (clone)

    Warnings Published: 28/07/2016 Last modified: 05/11/2020
    UBS Global Investment Management Ltd / UBS Private Wealth Management / UBS Wealth Management (Clone of EEA & FCA Firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out