Search results
Showing 1711 to 1720 of 2948 search results for ULTRA-COINBASE LTD.
-
Final notice 2020: D.B.Holdings (West Yorkshire) Ltd [pdf]
This final notice (D.B.Holdings (West Yorkshire) Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation. -
Business interruption insurance test case: Amended Defence of Hiscox Insurance Company Ltd [pdf]
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 of Hiscox Insurance Company Ltd. -
First Supervisory Notice 2023: CFS Management Ltd [pdf]
For the reasons given in this First Supervisory Notice, the Financial Conduct Authority has decided to impose the following conditions on CFS Management Ltd, -
Instant Loans Ltd
Instant Loans Ltd 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 protect yourself from scammers. -
Wee Loans (clone firm) (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
Case concerning CEO referred to the Upper Tribunal
The FCA has taken enforcement action in respect of related failings at the group, including against Financial Ltd and Investments Ltd and Mr Stephen Bell, the group’s former Compliance Director. -
Persist Global Wealth Management/PGWM Ltd (clone)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. -
OFT Requirement Notice: Haymarket Lending Limited [pdf]
This Notice from the OFT placed a requirement on Haymarket Lending Limited (Post Net Ltd) which applies to its Consumer Credit Interim Permission. -
Decision Notice 2022: Gatehouse Bank Ltd [pdf]
This Decision Notice refers to breaches of the Money Laundering Regulations 2007 related to financial crime in the Retail bank sector. A financial penalty has been imposed -
efficientinsolvencylimited.net
efficientinsolvencylimited.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.