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

Search results

Showing 871 to 880 of 2948 search results for ULTRA-COINBASE LTD.

  1. Final Notice 2017: Sophies Cars Ltd [pdf]

    Final notices Published: 06/11/2017
    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.

  2. Notice of Decision 2023: Clear Car Credit ltd [pdf]

    Decision notices Published: 23/08/2023
    The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation

  3. OFT Requirement Notice: Totemic Limited [pdf]

    Requirement notices Published: 01/05/2009 Last modified: 17/04/2014
    This Notice from the OFT placed a requirement on Totemic Limited which applies to its Consumer Credit Interim Permission.

  4. Final Notice 2022: Leo's Motors (UK) Ltd [pdf]

    Final notices Published: 01/11/2022
    This final notice 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. We imposed a cancellation.

  5. UK EMIR news

    Markets policy Published: 22/05/2016 Last modified: 12/07/2024
    Read our archive of news relating to EMIR dating back to August 2013.

  6. XTREMEPLC

    Warnings Published: 30/08/2023 Last modified: 07/09/2023
    XTREMEPLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Notice of Decision 2023: We Find Any Car Ltd [pdf]

    Decision notices Published: 13/12/2023
    The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation

  8. Final Notice 2021: Prestige First Ltd [pdf]

    Final notices Published: 16/08/2021
    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.

  9. Excel Brokers Ltd (clone of FCA authorised firm)

    Warnings Published: 21/08/2012 Last modified: 04/11/2013
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  10. Century Trades / century-trades.ltd

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Century Trades / century-trades.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.