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Showing 631 to 640 of 2946 search results for ULTRA-COINBASE LTD.

  1. Final Notice 2023: Motoring World Ltd [pdf]

    Final notices Published: 10/08/2023
    This final notice (Motoring World 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.

  2. David Reynolds Associates Ltd

    Warnings Published: 09/06/2014 Last modified: 09/06/2014
    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. Notice of Decision 2024: 3N Management Ltd [pdf]

    Decision notices Published: 10/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  4. Ayondo Markets Ltd. (clone of FCA authorised firm)

    Warnings Published: 07/01/2016 Last modified: 21/11/2020
    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. MINEPRIMEFX/MININGPRIMEFX.COM LTD

    Warnings Published: 15/07/2024 Last modified: 17/07/2024
    MINEPRIMEFX/MININGPRIMEFX.COM LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Final Notice 2019: Indiemini Ltd [pdf]

    Final notices Published: 14/03/2019
    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.

  7. Notice of Decision 2023: BLM Leasing Ltd [pdf]

    Notices and decisions Published: 20/12/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  8. Final notice 2020: Exigotrade Ltd [pdf]

    Final notices Published: 28/01/2020
    This final notice (Exigotrade Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  9. Notice of Decision 2023: Peach Code Ltd [pdf]

    Decision notices Published: 03/11/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  10. Final Notice 2015: United Forex Limited [pdf]

    Final notices Published: 05/08/2015 Last modified: 05/08/2015
    This final notice refers to breaches of PSR, related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.