Search results

Showing 801 to 810 of 2948 search results for ULTRA-COINBASE LTD.

801. Final notice 2018: VIP Wealth Ltd [pdf]

     Final notices Published: 06/03/2018
     This final notice refers to breaches of COND related to Threshold conditions in the wholesale sector. We imposed a refusal.

802. LEM Spreads / LE Management Ltd

     Warnings Published: 11/09/2014 Last modified: 11/09/2014
     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.

803. Lolly Loans PVT Ltd (Clone) (clone of FCA authorised firm)

     Warnings Published: 22/12/2017 Last modified: 06/07/2021
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

804. The Pension Assessment Agency Ltd.

     Warnings Published: 10/12/2018 Last modified: 10/12/2018
     The Pension Assessment Agency Ltd. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

805. Elcourt Ltd t/a AD Baxton

     Warnings Published: 09/04/2019 Last modified: 09/04/2019
     Elcourt Ltd t/a AD Baxton is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

806. First National Holding & Trust Ltd

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

807. Notice of Decision 2024: HN PERFORMANCE GROUP LTD [pdf]

     Decision notices Published: 12/07/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

808. Notice of Decision 2024: Switch Cars 24/7 Ltd [pdf]

     Decision notices Published: 13/06/2024
     This Notice of Decision refers to a failure to carry on regulated activity. We imposed a Cancellation.

809. Virtual Security and Finance Ltd

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

810. Final notice 2020: Pixma Group Ltd [pdf]

     Final notices Published: 28/01/2020
     This final notice (Pixma Group Ltd) refes to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.