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Showing 1811 to 1820 of 2948 search results for ULTRA-COINBASE LTD.

  1. FCA Final Notice 2013: ICAP Europe Ltd [pdf]

    Final notices Published: 25/09/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 3 and PRIN 5 related to wholesale conduct, benchmarks, and culture/governance in the trading firms sector. We imposed a fine.

  2. FSA - Notice of Undertaking: DAS Legal Expenses Insurance Company [pdf]

    Undertakings Published: 01/07/2010 Last modified: 02/03/2015
    Undertakings FSA - Notice of Undertaking: DAS Legal Expenses Insurance Company - Details regarding the removal of the undertaking obtained from DAS Legal Expenses Insurance Company Ltd in July 2006, from our website.

  3. Notice of Decision 2023: Radclyffe Mortgage Centre Ltd [pdf]

    Decision notices Published: 09/08/2023
    The Notice of Decision refers to a failure to carry on regulated activities to which its Part 4A permission relates. We imposed a cancellation.

  4. FCA Handbook Notice 21 [pdf]

    Handbook Published: 24/04/2015 Last modified: 31/07/2015
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 24 March, 4 April and 23 April 2015, and rules also made by the Financial Ombudsman Service Ltd on 20

  5. Blue Ocean Investment Company Ltd (clone of FCA authorised firm)

    Warnings Published: 28/01/2013 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  6. www.ubrocker.com - Fundsaver Services Ltd.

    Warnings Published: 01/09/2015 Last modified: 01/09/2015
    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.

  7. Max Forex (clone of FCA authorised firm)

    Warnings Published: 30/10/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  8. N.B.S.A LTD / NBSA Ltd Clone of UK Registered Company

    Warnings Published: 16/08/2023 Last modified: 05/03/2024
    N.B.S.A LTD / NBSA Ltd Clone of UK Registered Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Grosvenor Investor Wealth Management (Grosvenor FMS Ltd)

    Warnings Published: 30/07/2013 Last modified: 13/09/2014
    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.

  10. Global Wealth Asset Management

    Warnings Published: 30/11/2022 Last modified: 30/11/2022
    Global Wealth Asset Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.