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Showing 901 to 910 of 2948 search results for ULTRA-COINBASE LTD.

901. Final Notice 2024: MJL Focus Marketing Ltd [pdf]

     Final notices Published: 26/02/2024
     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 Claims Management sector. We imposed a cancellation.

902. Merrion Stockbrokers Ltd (clone) (clone of FCA authorised firm)

     Warnings Published: 16/04/2020 Last modified: 16/04/2020
     Merrion Stockbrokers Ltd (clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised

903. Platinum Asset Management (pty) Ltd

     Warnings Published: 01/01/2003 Last modified: 16/09/2014
     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.

904. FCA Final Notice 2014: Martin Brokers (UK) Ltd (Martins) [pdf]

     Final notices Published: 15/05/2014 Last modified: 24/02/2015
     This final notice refers to breaches of PRIN 3 and PRIN 5 related to wholesale conduct, benchmarks, and culture/governance in the trading firm. We imposed a fine.

905. JM Financial Services Ltd (clone)

     Warnings Published: 04/09/2012 Last modified: 25/08/2016
     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’.

906. Notice of Decision 2024: A38 MOTOR COMPANY LTD [pdf]

     Decision notices Published: 01/02/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

907. Bitsmax / Bits Max Ltd (clone of FCA authorised firm)

     Warnings Published: 11/02/2020 Last modified: 21/11/2020
     Bitsmax / Bits Max Ltd (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and

908. Orange Hill Investment Services Ltd

     Warnings Published: 15/10/2021 Last modified: 30/11/2021
     Orange Hill Investment Services Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

909. Final Notice 2022: Arc-Tech Support Ltd [pdf]

     Final notices Published: 17/10/2022
     This final notice (Arc-Tech Support 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.

910. Monneo Ltd enters special administration

     News stories Published: 30/05/2023 Last modified: 30/05/2023
     On 30 May 2023, a special administration order was made by the Court in relation to Monneo Ltd under the Payment and Electronic Money Institution Insolvency Regulations 2021.