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Showing 461 to 470 of 2946 search results for ULTRA-COINBASE LTD.

  1. CRYPTO DESK GAIN LTD

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    CRYPTO DESK GAIN LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Final Notice 2023: Floenergy Ltd [pdf]

    Final notices Published: 03/05/2023
    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.
  3. Acquisitions 21 Pte. Ltd.

    Warnings Published: 14/11/2011 Last modified: 20/08/2013
    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.
  4. Elite FX Global Ltd

    Warnings Published: 24/10/2023 Last modified: 24/10/2023
    Elite FX Global Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Final Notice 2023: DMA Developments Ltd [pdf]

    Final notices Published: 07/12/2023
    This final notice 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.
  6. Notice of Decision 2024: Appliancentre Ltd [pdf]

    Decision notices Published: 21/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  7. Final Notice 2022: NWUS Ltd [pdf]

    Final notices Published: 04/03/2022
    We have issued a Final Notice to NWUS Ltd, refusing their application to carry on regulated activities as mentioned.
  8. 24HR Trading Academy Ltd

    Warnings Published: 13/09/2019 Last modified: 14/04/2021
    24HR Trading Academy Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Housing Disrepair Team Ltd

    Warnings Published: 21/12/2022 Last modified: 21/12/2022
    Housing Disrepair Team Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Cryptospotfx International Ltd

    Warnings Published: 06/01/2022 Last modified: 07/01/2022
    Cryptospotfx International Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.