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Showing 641 to 650 of 2946 search results for ULTRA-COINBASE LTD.

641. Final Notice 2018: Wellpoint Ltd 2018 [pdf]

     Final notices Published: 12/11/2018
     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

642. BitNeo Ltd / investing4bitcoin.com

     Warnings Published: 06/10/2023 Last modified: 08/10/2023
     BitNeo Ltd / investing4bitcoin.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

643. Notice of Decision 2024: Panther Works Ltd [pdf]

     Decision notices Published: 18/04/2024
     The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation.

644. Black Rock Ltd (Clone) (clone of FCA authorised firm)

     Warnings Published: 13/04/2015 Last modified: 15/04/2021
     Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

645. Lamelle Financial Consultants Ltd

     Warnings Published: 23/01/2023 Last modified: 23/01/2023
     Lamelle Financial Consultants Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

646. Notice of Decision 2023: Peel Cars Ltd [pdf]

     Decision notices Published: 25/07/2023
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

647. Notice of Decision 2024: Avili Motors Ltd [pdf]

     Decision notices Published: 07/02/2024
     This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.

648. Wiess and Associates Ltd (clone of FCA authorised firm)

     Warnings Published: 18/10/2007 Last modified: 07/10/2015
     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'.

649. The Pension Assessment Agency Ltd

     Warnings Published: 11/12/2018 Last modified: 10/12/2018
     The Pension Assessment Agency Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

650. Final Notice 2022: Cars and Van Sales Ltd [pdf]

     Final notices Published: 23/11/2022
     This final notice (Cars and Van Sales Ltd) 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.