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Showing 1731 to 1740 of 2948 search results for ULTRA-COINBASE LTD.

  1. Final Notice 2021: Credit Suisse International, Credit Suisse Securities (Europe) Ltd, and Credit Suisse AG [pdf]

    Final notices Published: 19/10/2021
    This Final Notice refers to breaches of Prin 2 and Prin 3 related to financial crime and anti-bribery and corruption failings in the investment banking sector. We imposed a financial penalty

  2. FASTACCESS / FASTACCESSLTD.COM

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    FASTACCESS / FASTACCESSLTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Banco FX

    Warnings Published: 20/06/2016 Last modified: 20/06/2016
    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.

  4. Final Notice 2019: Wedgwood Vehicle Solutions Limited [pdf]

    Final notices Published: 25/07/2019
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in

  5. STEBAN Holdings Ltd (Clone of FCA authorised firm)

    Warnings Published: 09/06/2023 Last modified: 09/06/2023
    STEBAN Holdings 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

  6. Final Notice 2018: Forethought Brokers Ltd [pdf]

    Final notices Published: 03/07/2018
    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 General Insurance and Protection sector, investment advisory sector and consumer credit

  7. FSA - Notice of Undertaking: Amtrust International Underwriters Ltd [pdf]

    Undertakings Published: 29/06/2006 Last modified: 30/05/2013
    Undertakings FSA - Notice of Undertaking: Amtrust International Underwriters Ltd - Payment Protection Insurance

  8. Final Notice 2016: KMLM Ltd [pdf]

    Final notices Published: 22/11/2016
    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.

  9. Final Notice 2016: Remote Audit Ltd [pdf]

    Final notices Published: 21/11/2016
    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.

  10. Merit Loans (clone of FCA authorised firm)

    Warnings Published: 31/07/2017 Last modified: 31/07/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.