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Showing 771 to 780 of 2948 search results for ULTRA-COINBASE LTD.

771. Final Notice 2020: Motor Hut Ltd [pdf]

     Final notices Published: 08/06/2020
     This final notice (Motor Hut Ldt) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

772. Final Notice 2019: Arab Link Ltd [pdf]

     Final notices Published: 07/01/2019
     This final notice (Arab Link Ltd) refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a cancellation.

773. OFT Requirement Notice: Cim Technologies Limited [pdf]

     Requirement notices Published: 27/10/2010 Last modified: 01/04/2014
     This Notice from the OFT placed a requirement on Cim Technologies Limited which applies to its Consumer Credit Interim Permission.

774. Final Notice 2018: Acetem UK Ltd [pdf]

     Final notices Published: 14/12/2018
     This final notice (Acetem UK Ltd) refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a cancellation.

775. Hanover Merchant Capital UK Ltd

     Warnings Published: 18/09/2019 Last modified: 18/09/2019
     Hanover Merchant Capital UK Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

776. Notice of Decision 2024: J&D Motors Ltd [pdf]

     Decision notices Published: 29/04/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

777. Notice of Decision 2024: Digitalaura Solutions Ltd [pdf]

     Decision notices Published: 08/05/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

778. Final notice 2016: Coverall Worldwide Ltd [pdf]

     Final notices Published: 01/02/2016 Last modified: 01/02/2016
     This final notice refers to breaches of PRIN 1, PRIN 3, PRIN 10, CASS and COND related to appointed representatives, client money, failing to act on information appropriately, threshold conditions and unfair treatment of customers in the general

779. Capzone Invest Ltd t/a HQ Broker

     Warnings Published: 20/04/2018 Last modified: 11/12/2018
     Capzone Invest Ltd t/a HQ Broker is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

780. Unique Cheap Car Insurance LTD

     Warnings Published: 10/08/2012 Last modified: 13/12/2013
     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.