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

Search results

Showing 2701 to 2710 of 2954 search results for ULTRA-COINBASE LTD.

  1. BTCoin Xpress / BTC XPRESS (Clone of FCA authorised firm)

    Warnings Published: 21/06/2021 Last modified: 28/06/2021
    BTCoin Xpress / BTC XPRESS (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

  2. First Supervisory Notice 2021: Sentor Solutions Commercial Limited [pdf]

    Supervisory notices Published: 08/09/2021
    This FSN (Sentor Solutions Commercial Ltd) concerns the FCA’s use if its power of intervention in respect of a firm failing to pay due regard to the interests of its customers and treat them fairly.

  3. Loanski Finance Limited (clone of Appointed Representative firm)

    Warnings Published: 26/04/2019 Last modified: 25/02/2021
    Loanski Finance Limited (clone of Appointed Representative 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. Compensation package agreed for consumers sold card security products

    Press Releases Published: 27/01/2015 Last modified: 28/01/2015
    AI Scheme Ltd has been set up to promote and deliver the Scheme.

  5. State Street Liquidity Ltd / SSG Liquidity / SS Liquidity (Clone of FCA authorised firm)

    Warnings Published: 12/02/2021 Last modified: 13/07/2021
    State Street Liquidity Ltd / SSG Liquidity / SS Liquidity (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

  6. National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm)

    Warnings Published: 01/10/2021 Last modified: 07/10/2021
    National Loans UK/ NationalLoansUK(Clone of an 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

  7. Lynx Fund United Kingdom (Clone of Authorised Representative)

    Warnings Published: 26/07/2022 Last modified: 11/04/2023
    Lynx Fund United Kingdom (Clone of Authorised Representative) 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

  8. Business interruption test case: Arch Insurance (UK) Ltd skeleton argument for 2 October hearing [pdf]

    Corporate documents Published: 30/09/2020 Last modified: 30/09/2020
    This is Arch Insurance (UK) Ltd's skeleton argument for the consequentials hearing on 2 October 2020 in the Business Interruption test case

  9. Consumer alert for consumers of insurance broker firm Professional Construction Risks Ltd (PCRL)

    News stories Published: 31/08/2021 Last modified: 31/08/2021
    Consumer alert for consumers of insurance broker firm Professional Construction Risks Ltd (PCRL)

  10. Statement by Mark Steward, FCA Director of Enforcement and Market Oversight, on Woodford Investment Management Ltd and WCM Partners Ltd

    Statements Published: 16/02/2021 Last modified: 17/02/2021
    We have noted the recent comments by Neil Woodford on his future business plans. This statement sets out our position on specific points on which we have been asked for information.