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Showing 1941 to 1950 of 2948 search results for ULTRA-COINBASE LTD.

  1. Final Notice 2020: Westgate Wheels Ltd [pdf]

    Final notices Published: 14/12/2020
    This final notice (Westgate Wheels Ltd) 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 consumer credit sector. We imposed a cancellation.

  2. List of EEA market operators applying to become a recognised overseas investment exchange (ROIE)

    Statements Published: 30/01/2019 Last modified: 04/08/2021
    In September 2018, we published a direction (PDF) that clarified how market operators (as defined by MiFID II) from the European Economic Area (EEA) can apply to become a recognised overseas investment exchange (ROIE). This would enable EEA market

  3. First Supervisory Notice 2018: Total Debt Relief Ltd [pdf]

    Supervisory notices Published: 16/08/2018

  4. First Commodities Limited (incorporated in British Virgin Islands)

    Warnings Published: 06/11/2006 Last modified: 17/10/2014
    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.

  5. Heritage Capital (clone of FCA authorised firm)

    Warnings Published: 23/03/2018 Last modified: 21/11/2020
    Heritage Capital (clone) 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 protect yourself from

  6. Marc Finance (clone of firm)

    Warnings Published: 24/07/2019 Last modified: 21/05/2021
    Marc Finance (clone of firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Hexagon Financial (clone of FCA authorised firm)

    Warnings Published: 18/04/2012 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. Mount Rock Capital (clone)

    Warnings Published: 07/02/2012 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’.

  9. Final Notice 2022: Eternal Peace Funeral Plans [pdf]

    Final notices Published: 23/12/2022
    This final notice (Eternal Peace Funeral Plans Ltd) refers to a failure to satisfy threshold conditions (COND) in relation to a firm within the Funeral Plans sector. We refused the firm’s application for authorisation.

  10. FCA Handbook Notice 28 [pdf]

    Handbook Published: 04/12/2015 Last modified: 04/12/2015
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 3 December 2015, and rules also made by the FInancial Ombudsman Service Ltd on 25 November 2015. It