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

Search results

Showing 721 to 730 of 2948 search results for ULTRA-COINBASE LTD.

  1. Continental Offshore finance Ltd

    Warnings Published: 06/01/2006 Last modified: 05/09/2013
    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.
  2. Enterprise Capital Investors Ltd

    Warnings Published: 20/01/2012 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.
  3. Access VIPtrade Options24 LTD

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    Access VIPtrade Options24 LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Final Notice 2021: Sportz Commercials Ltd [pdf]

    Final notices Published: 09/06/2021
    This final notice (Sportz Commercials 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.
  5. Garant Financial Consultants Ltd

    Warnings Published: 10/02/2011 Last modified: 24/06/2014
    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.
  6. Final Notice 2020: HMS Cars Ltd [pdf]

    Final notices Published: 21/05/2020
    This final notice (HMS Cars Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  7. Interactive Services Worldwide Ltd 

    Warnings Published: 24/12/2018 Last modified: 24/12/2018
    Interactive Services Worldwide Ltd  is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Commerce Wealth / CommerceWealth Ltd

    Warnings Published: 13/01/2021 Last modified: 13/01/2021
    Commerce Wealth / CommerceWealth Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Lendy Ltd enters administration

    Statements Published: 24/05/2019 Last modified: 24/05/2019
    On 24 May 2019, following action taken by the FCA, Lendy Ltd, a regulated Peer-to Peer (P2P) firm, appointed Damian Webb, Phillip Rodney Sykes and Mark John Wilson of RSM Restructuring Advisory LLP as administrators. The same administrators have
  10. Final Notice 2021: Claims 4U Ltd [pdf]

    Final notices Published: 30/07/2021
    This final notice (Claims 4U Ltd) refers to a failure to satisfy the threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.