Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 811 to 820 of 2948 search results for ULTRA-COINBASE LTD.

  1. CAL Investments Ltd (clone of FCA authorised firm)

    Warnings Published: 28/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. Notice of Decision 2024: JDS MOTORS (SCOTLAND) LTD [pdf]

    Decision notices Published: 04/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  3. Final Notice 2018: Dual Media Ltd [pdf]

    Final notices Published: 27/09/2018
    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. Montague Capital Investments Ltd (now known as KKS Enterprises Ltd)

    Warnings Published: 27/02/2020 Last modified: 27/04/2021
    Montague Capital Investments Ltd (now known as KKS Enterprises Ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Management International Dublin Ltd

    Warnings Published: 11/11/2011 Last modified: 03/12/2013
    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.

  6. Final Notice 2019: BHP Leasing Ltd [pdf]

    Final notices Published: 04/10/2019
    This final notice (BHP Leasing 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.

  7. Notice of Decision 2024: Bad Boy Motorz Ltd [pdf]

    Decision notices Published: 20/03/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  8. Final Notice 2018: APA Motors Ltd [pdf]

    Final notices Published: 09/03/2018
    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.

  9. Eos-Market / Wilkinson Europe LTD

    Warnings Published: 17/01/2020 Last modified: 17/01/2020
    Eos-Market / Wilkinson Europe LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Final Notice 2017: Youcar.com Ltd [pdf]

    Final notices Published: 24/10/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.