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Showing 791 to 800 of 2948 search results for ULTRA-COINBASE LTD.

  1. Final Notice 2018: Credit Car Ltd [pdf]

    Final notices Published: 12/06/2018
    This FCA final notice (Credit Car 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.

  2. EN.FI.MA Ltd

    Warnings Published: 30/04/2015 Last modified: 30/04/2015
    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. BIT-ALPHAS / BIT-ALPHAS-LTD.COM

    Warnings Published: 27/06/2024 Last modified: 27/06/2024
    BIT-ALPHAS / BIT-ALPHAS-LTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. CAPITAL FINANCE LTD (www.capfinuk.com)

    Warnings Published: 26/05/2022 Last modified: 26/05/2022
    CAPITAL FINANCE LTD (www.capfinuk.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Final Notice 2018: Easy World Ltd [pdf]

    Final notices Published: 14/12/2018
    This final notice (Easy World 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

  6. Final Notice 2021: Active Claims (UK) Ltd [pdf]

    Final notices Published: 16/09/2021
    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative with the regulator in the claims management sector. We refused the firm’s application for authorisation.

  7. Final Notice 2021: East Anglia Cars Ltd [pdf]

    Final notices Published: 06/05/2021
    This final notice East Anglia Cars Ltd refers to a failure to satisfy the Effective Supervision Threshold Condition (COND) in the consumer credit sector. We imposed a cancellation.

  8. Final Notice 2021: Rockin Vans Ltd [pdf]

    Final notices Published: 21/04/2021
    This final notice (Rockin Vans 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.

  9. Whitestone Finance Ltd (clone)

    Warnings Published: 26/04/2018 Last modified: 26/04/2018
    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.

  10. Final Notice 2019: Grand A Car Ltd [pdf]

    Final notices Published: 22/01/2019
    This final notice (Grand A Car 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.