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Showing 1721 to 1730 of 2948 search results for ULTRA-COINBASE LTD.

  1. Investing Capital (a trading style of Dream Equity Ltd)

    Warnings Published: 13/12/2019 Last modified: 13/12/2019
    Investing Capital (a trading style of Dream Equity Ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Today Loans UK Ltd (Clone of FCA authorised firm)

    Warnings Published: 13/01/2021 Last modified: 13/01/2021
    Today Loans UK Ltd (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

  3. FCA Final Notice 2013: Al-Bukhari Travel and Leisure Services Limited [pdf]

    Final notices Published: 01/07/2013 Last modified: 07/04/2015
    This Final Notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.

  4. Clear Loans (clone)

    Warnings Published: 17/05/2018 Last modified: 16/05/2018
    Clear Loans (clone) 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

  5. Trade Korea (clone)

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    Trade Korea (clone) 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

  6. Consumer Wealth Ltd (firm reference number: 667910)

    Statements Published: 18/01/2019 Last modified: 18/01/2019
    Consumer Wealth Ltd has gone into Members’ Voluntary Liquidation.

  7. Final Notice 2019: Linear Investments Limited [pdf]

    Final notices Published: 29/04/2019
    This final notice (Linear Investments Limited) refers to breaches of PRIN 3 related to market protection and market abuse in the trading firm sector. We imposed a fine.

  8. Final Notice 2023: Bella-Rose Group Ltd (trading as Scooter Nation) [pdf]

    Final notices Published: 14/03/2023
    This final notice (Bella-Rose Group Ltd (trading as Scooter Nation)) 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

  9. FX Advance Trade Global / Fxadvance Tradeglobal Ltd

    Warnings Published: 23/11/2023 Last modified: 23/11/2023
    FX Advance Trade Global / Fxadvance Tradeglobal Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Satellite Consumer Services Ltd t/a Digital Support

    Warnings Published: 11/02/2014 Last modified: 05/06/2015
    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.