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Showing 571 to 580 of 2946 search results for ULTRA-COINBASE LTD.

  1. Miller and Osbourne Ltd

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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.

  2. Warrick Management Group Ltd

    Warnings Published: 17/01/2008 Last modified: 04/06/2015
    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.

  3. Final Notice 2019: Doorable Ltd [pdf]

    Final notices Published: 12/09/2019
    This final notice (Doorable 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.

  4. Final Notice 2018: Metlife Ltd [pdf]

    Final notices Published: 14/06/2018
    This final notice refers to breaches of Principle 4, COND and MIPRU related to failing to in the general insurance and protection sector. We imposed a cancellation.

  5. Notice of Decision 2024: Flow Motors Ltd [pdf]

    Decision notices Published: 06/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  6. Final Notice 2019: Transway Ltd [pdf]

    Final notices Published: 30/07/2019
    This final notice (Transway Ltd) refers to a failure to satisfy the conditions of registration as a small payment institution under the Payment Services Regulations 2017, in relation to an application for re-registration under those same regulations.

  7. Notice of Decision 2024: Mr Scooter Ltd [pdf]

    Decision notices Published: 05/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.  

  8. Loans Ltd t/a Lend Invest

    Warnings Published: 08/07/2022 Last modified: 08/07/2022
    Loans Ltd t/a Lend Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Fast Corporate Solutions Ltd

    Warnings Published: 16/03/2012 Last modified: 06/06/2015
    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.

  10. OFT Requirement Notice: Safe Loans Limited [pdf]

    Requirement notices Published: 26/11/2010 Last modified: 08/04/2014
    This Notice from the OFT placed a requirement on Safe Loans Limited which applies to its Consumer Credit Interim Permission.