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Showing 751 to 760 of 2948 search results for ULTRA-COINBASE LTD.

  1. Final Notice: Gemmax Solutions Limited [pdf]

    Final notices Published: 22/09/2016
    This final notice refers to breaches of PSR related to failing to be open and co-operative and payment services regulations in the payment services sector. We imposed a cancellation.

  2. Admiral Markets Ltd (Clone of FCA Authorised firm)

    Warnings Published: 02/08/2017 Last modified: 11/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Final Notice 2019: Glossy R Ltd [pdf]

    Final notices Published: 22/08/2019
    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.

  4. Notice of Decision 2024: Alexander Salisbury Ltd [pdf]

    Decision notices Published: 11/03/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.     

  5. Business interruption insurance test case: Defence of QBE UK Ltd [pdf]

    Corporate documents Published: 24/06/2020
    The Defendants to the business interruption insurance test case have now served their Defences. These state each Defendant’s written case, in response to the FCA’s Particulars of Claim. This is the defence QBE UK Ltd.

  6. Union Center National Bank Ltd

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

  7. Green Choice Standard

    Warnings Published: 05/03/2012 Last modified: 25/08/2016
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  8. Speedwood Finance / Speedwood Ltd

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    Speedwood Finance / Speedwood Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Final Notice 2019: ACW Cars Ltd [pdf]

    Final notices Published: 15/02/2019
    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.

  10. Everest Leasing Company Ltd (clone of FCA authorised firm)

    Warnings Published: 04/05/2011 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'.