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Showing 841 to 850 of 2948 search results for ULTRA-COINBASE LTD.

841. AOL GLOBAL INVESTMENT CAPITAL LTD

     Warnings Published: 13/05/2022 Last modified: 13/05/2022
     AOL GLOBAL INVESTMENT CAPITAL LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

842. Notice of Decision 2023: F&M Autos Ltd   [pdf]

     Decision notices Published: 17/10/2023
     The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.    

843. METRON-INVESTMENT.LTD / METRONINVESTMENT

     Warnings Published: 01/12/2023 Last modified: 01/12/2023
     METRON-INVESTMENT.LTD / METRONINVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

844. 2015 Disclosure Log

     Last modified: 30/01/2020
     The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2015. 

845. Final Notice 2020: Inter Claims Ltd [pdf]

     Final notices Published: 05/11/2020 Last modified: 05/11/2020
     This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.

846. MOONBITFX

     Warnings Published: 22/12/2022 Last modified: 28/12/2022
     MOONBITFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

847. Final Notice 2023: C2 Motor Group Ltd [pdf]

     Final notices Published: 28/04/2023
     This Final Notice (C2 Motor Group Ltd) refers to a failure to satisfy the threshold conditions (COND) in the consumer credit sector. We refused the firm’s application for authorisation.

848. Final Notice 2017: Emrose Dean Ltd [pdf]

     Final notices Published: 21/08/2017
     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.

849. Bank Invest Capital / G.M.E. Ltd.

     Warnings Published: 04/03/2015 Last modified: 04/03/2015
     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.

850. Notice of Decision 2024: Delicious Fine Foods Ltd [pdf]

     Decision notices Published: 02/07/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.