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Showing 781 to 790 of 2948 search results for ULTRA-COINBASE LTD.

781. Information for customers of Triton Insurance Brokers Ltd

     News stories Published: 21/02/2020 Last modified: 21/02/2020
     On 17 February 2020, the FCA removed Triton’s permission to conduct regulated business in the UK, this includes arranging insurance contracts.

782. Nakitrade and GDPX Assets ltd.

     Warnings Published: 30/01/2015 Last modified: 30/01/2015
     Nakitrade and GDPX Assets ltd. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

783. Final Notice 2019: JGS Motors Ltd [pdf]

     Final notices Published: 28/10/2019
     This final notice (JGS Motors Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

784. Notice of Decision 2023: Elegant Mortgages Ltd [pdf]

     Decision notices Published: 09/08/2023
     The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

785. Final Notice 2021: Ron Treherne IFA Ltd [pdf]

     Final notices Published: 25/05/2021
     This Final Notice (Ron Treherne IFA Ltd) refers to breaches of COND, PRIN 6 and PRIN 11 by a financial adviser. We imposed a cancellation of the adviser’s Part 4A permission.

786. Notice of Decision 2024: Speedway Corner Garage Ltd [pdf]

     Decision notices Published: 16/07/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

787. 2015 fines

     News stories Published: 02/01/2015 Last modified: 04/04/2017
     This table contains information about fines published during the calendar year ended December 2015. The total amount of fines is £905,219,078.

788. Notice of Decision 2024: K K S Cars Ltd [pdf]

     Decision notices Published: 07/03/2024
     This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.

789. Final Notice 2023: Integrity Payment UK Ltd [pdf]

     Final notices Published: 28/04/2023
     This final notice (Integrity Payment UK Ltd) refers to a failure to satisfy the Effective Supervision Threshold Condition (COND) due to the Authority having no means by which it can communicate with the firm. Therefore, we imposed a cancellation.

790. Waight and Caffie Company Ltd

     Warnings Published: 01/12/2011 Last modified: 13/09/2014
     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.