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Showing 1751 to 1760 of 2948 search results for ULTRA-COINBASE LTD.

  1. Inquot Investing Group

    Warnings Published: 12/10/2020 Last modified: 12/10/2020
    Inquot Investing Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Europa Trade Capital

    Warnings Published: 21/07/2022 Last modified: 10/01/2024
    Europa Trade Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. G2G Insurance (clone)

    Warnings Published: 18/03/2013 Last modified: 25/08/2016
    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’.

  4. TFC Payback / FundsBack Ltd / TFA Payback / TFE Payback

    Warnings Published: 22/08/2022 Last modified: 09/06/2023
    TFC Payback / FundsBack Ltd / TFA Payback / TFE Payback is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Information on the cost of the investigation into Collateral UK Ltd - May 2022

    FOI Release Date of Release: 27/05/2022
    The FCA provides data on the cost of the investigation into Collateral UK Ltd.

  6. Katherine of Alexandria Ltd – options for investors

    News stories Published: 25/02/2016 Last modified: 26/02/2016
    We looked into whether Katherine of Alexandra Ltd established and operated an investment scheme without FCA authorisation. ... We looked into Katherine of Alexandria Ltd to see if it was breaching our rules.

  7. Notice of Decision 2024: Yorkshire Autos Ltd (formerly Rotherham Autos Ltd) [pdf]

    Decision notices Published: 25/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  8. Fast Loan UK/ Fast Finance UK LTD (Clone of FCA authorised firm)

    Warnings Published: 02/11/2020 Last modified: 30/05/2023
    Fast Loan UK/ Fast Finance 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

  9. FSA Application Refusal 2012: Celtic Business Services Ltd [pdf]

    Final notices Published: 12/10/2012 Last modified: 14/06/2014
    FSA Application Refusal 2012: Celtic Business Services Ltd

  10. OFT Requirement Notice: RG Debt Management Services Limited [pdf]

    Requirement notices Published: 16/11/2009 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on RG Debt Management Services Limited (Post Net Ltd) which applies to its Consumer Credit Interim Permission.