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Showing 1921 to 1930 of 2948 search results for ULTRA-COINBASE LTD.

  1. Final Notice 2020: Acacia Trading Ltd [pdf]

    Final notices Published: 21/05/2020
    This final notice (Acacia Trading 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. Mentor Corp / www.mentorfx.com

    Warnings Published: 24/06/2020 Last modified: 24/06/2020
    Mentor Corp / www.mentorfx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Commercial Finance Brokers LTD (Clone of FCA Authorised Firm)

    Warnings Published: 14/01/2021 Last modified: 14/01/2021
    Commercial Finance Brokers 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

  4. All Day Loans (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 Last modified: 13/06/2018
    All Day Loans (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 to

  5. Basset & Gold plc (B&G plc) and B&G Finance Ltd (B&G Finance) enter administration

    News stories Published: 01/04/2020 Last modified: 02/10/2020
    On 1 April 2020 the directors of B&G plc and B&G Finance decided to place the firms into administration. Paul Boyle, David Clements and Anthony Murphy, insolvency practitioners of Harrisons Business Recovery and Insolvency were appointed as

  6. Morgan Financial Group LTD (clone of FCA authorised firm)

    Warnings Published: 24/04/2024 Last modified: 24/04/2024
    Morgan Financial 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

  7. My Quick Loan (clone of FCA authorised firm)

    Warnings Published: 06/06/2018 Last modified: 06/06/2018
    My Quick Loan (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 to

  8. Money Back / Pay Back Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 31/05/2024 Last modified: 09/07/2024
    Money Back / Pay Back 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

  9. Poloniex / Polo Digital Assets, Ltd - poloniex.com / poloniex.org

    Warnings Published: 06/12/2023 Last modified: 06/12/2023
    Poloniex / Polo Digital Assets, Ltd - poloniex.com / poloniex.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Final Notice 2021: Wills Cars Limited [pdf]

    Final notices Published: 02/12/2021
    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.