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Showing 2061 to 2070 of 2950 search results for ULTRA-COINBASE LTD.

  1. Prime Capital Invest (clone of authorised firm)

    Warnings Published: 18/08/2020 Last modified: 28/08/2020
    Prime Capital Invest (clone of 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

  2. List of employers’ liability insurers

    General insurers and insurance intermediaries Published: 18/04/2016 Last modified: 19/04/2016
    01/04/2011. 202548. The Steamship Mutual Underwriting Association Ltd. United Kingdom. Regulated. ... 202923. Uzbekinvest International Insurance Company Ltd. United Kingdom. Regulated. No. PENDING FURTHER ENQUIRY.

  3. FCA publishes Decision Notice against former CEO of Sonali Bank (UK) Ltd for AML failings

    Press Releases Published: 04/12/2018 Last modified: 04/12/2018
    The Financial Conduct Authority (FCA) has today published a Decision Notice in respect of Mohammad Ataur Rahman Prodhan, the former Chief Executive Officer of Sonali Bank (UK) Limited (SBUK), fining him £76,400.

  4. Ariun Financial Group (clone of FCA authorised firm)

    Warnings Published: 06/03/2013 Last modified: 22/08/2014
    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'.

  5. Final Notice 2017: Brooke Specialist Cars Ltd [pdf]

    Final notices Published: 10/04/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  6. Temporary permissions regime (TPR) data: solo-regulated firms

    Data Published: 29/01/2024 Last modified: 29/01/2024
    This page provides a data summary of the firms under the temporary permissions regime (TPR).

  7. First Supervisory Notice 2022: Falcon Financial Solutions Ltd [pdf]

    Supervisory notices Published: 31/01/2022
    The Authority has decided to vary with immediate effect the Part 4A permission granted to Falcon by removing the following regulated activities: secondary credit broking and agreeing to carry on a regulated activity. The effect of the Variation is

  8. H&H Financial Services (clone of FCA authorised firm)

    Warnings Published: 05/03/2010 Last modified: 28/09/2015
    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. Tradenationltd/ Tradesnation/ Tradenation.ltd (clone of FCA authorised firm)

    Warnings Published: 14/02/2023 Last modified: 16/02/2023
    Tradenationltd/ Tradesnation/ Tradenation.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

  10. Empire Financial Group (clone of FCA authorised firm)

    Warnings Published: 08/08/2008 Last modified: 23/09/2015
    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'.