Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1831 to 1840 of 2948 search results for ULTRA-COINBASE LTD.

  1. Final Notice 2020: Harts Car Company Ltd [pdf]

    Final notices Published: 06/02/2020
    This final notice (Harts Car Company Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  2. Allen Fin Management Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2019 Last modified: 21/11/2020
    Allen Fin Management Ltd (clone) (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

  3. Light Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 Last modified: 21/11/2020
    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. Final Notice 2022: TFS Loans Ltd (in administration) [pdf]

    Final notices Published: 10/06/2022
    This Final Notice (TFS Loans Ltd in administration) refers to breaches of the Principle 6 and 3 and CONC related to the unfair treatment of customers acting as guarantors in the consumer credit sector. A financial penalty has been imposed and TFS

  5. Notice of Decision 2024: Shelter Housing Advice and Research Project (Leicester) Ltd. [pdf]

    Decision notices Published: 16/01/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  6. DAZON-CAPITAL / COINTRADEX

    Warnings Published: 16/03/2023 Last modified: 01/06/2023
    DAZON-CAPITAL / COINTRADEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Consumer credit qualitative research

    News stories Published: 01/04/2014 Last modified: 05/06/2014
    The research was conducted by Jigsaw Research Ltd. ... The research was conducted by Optimisa Research Ltd. radios. Yes. No.

  8. Base Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 23/08/2018 Last modified: 21/11/2020
    Base Finance (Clone) (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

  9. Atlas Funding Group Ltd (Clone of FCA authorised firm)

    Warnings Published: 26/06/2020 Last modified: 26/06/2020
    Atlas Funding Group 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

  10. Couture Consulting Group Ltd

    Warnings Published: 06/07/2012 Last modified: 10/06/2014
    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.