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Showing 591 to 600 of 2946 search results for ULTRA-COINBASE LTD.

591. Marshall and James 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.

592. Notice of Decision 2024: Love Motors Ltd [pdf]

     Decision notices Published: 30/04/2024
     The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation.

593. XION-TRADE.LTD / XION TRADE

     Warnings Published: 18/03/2024 Last modified: 19/03/2024
     XION-TRADE.LTD / XION TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

594. Platinum International Bank Ltd

     Warnings Published: 01/04/2013 Last modified: 15/04/2021
     Platinum International Bank Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

595. Protocol International Bank Ltd

     Warnings Published: 01/04/2013 Last modified: 15/04/2021
     Protocol International Bank Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

596. Newedge Broker Ltd (clone of FCA authorised firm)

     Warnings Published: 11/02/2009 Last modified: 03/06/2015
     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'.

597. Notice of Decision 2024: MIKS MOTORS LTD [pdf]

     Decision notices Published: 15/04/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

598. Decision Notice 2020: Eurofin Capital Ltd [pdf]

     Decision notices Published: 05/08/2020
     This decision notice (Eurofin Capital Ltd) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading firm sector.

599. Final Notice 2023: Mach 1 Sales Ltd [pdf]

     Final notices Published: 21/07/2023
     This final notice (Mach 1 Sales Ltd) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11). Adequate information was not provided in a timely manner despite several attempts to obtain a response. We

600. Notice of Decision 2023 : HG Motors Ltd [pdf]

     Decision notices Published: 06/11/2023
     This notice of decision refers to a failure to carry out regulated activities. We imposed a cancellation.