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

Search results

Showing 561 to 570 of 2946 search results for ULTRA-COINBASE LTD.

  1. Final Notice 2024: Fast Remit Limited [pdf]

    Final notices Published: 21/03/2024
    This final notice refers to breaches of PSR related to failing to be open and co-operative and payment services regulations in the payment services sector. We imposed a cancellation.

  2. Paydaypixiedirect Lender Ltd/ PayDay Pixie Ltd / PDP (Clone of FCA Authorised firm)

    Warnings Published: 07/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Final Notice 2019: Minstrel Ltd [pdf]

    Final notices Published: 16/10/2019
    This final notice (Minstrel Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  4. Start Up Loans Ltd (clone of FCA authorised firm)

    Warnings Published: 15/05/2014 Last modified: 15/10/2015
    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'.

  5. GROWCOIN.LTD / GROWCOIN.LTD PTY LTD

    Warnings Published: 29/02/2024 Last modified: 29/02/2024
    GROWCOIN.LTD / GROWCOIN.LTD PTY LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Ventura Capital Partners Ltd

    Warnings Published: 11/02/2010 Last modified: 10/12/2013
    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.

  7. simcelsuis.ltd / Sim-Celsuis Ltd

    Warnings Published: 24/10/2023 Last modified: 06/06/2024
    simcelsuis.ltd / Sim-Celsuis Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. SQ States LTD sqstates.com

    Warnings Published: 05/07/2024 Last modified: 11/07/2024
    SQ States LTD sqstates.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Wainright Capital Partners Ltd

    Warnings Published: 22/07/2021 Last modified: 22/07/2021
    Wainright Capital Partners Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Pagani Wealth Management Ltd

    Warnings Published: 27/04/2012 Last modified: 05/06/2015
    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.