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Showing 911 to 920 of 2948 search results for ULTRA-COINBASE LTD.

  1. Grand Meridian Private Equity Ltd

    Warnings Published: 11/09/2013 Last modified: 11/11/2013
    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.
  2. ELITE GAIN LTD/ELITE GAINS LTD

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    ELITE GAIN LTD/ELITE GAINS LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Intelligent Money Ltd enters administration

    Firms in administration News stories Published: 28/05/2024 Last modified: 29/05/2024
    Intelligent Money Ltd is a self-invested personal pension (SIPP) operator authorised and regulated by the FCA.
  4. Final Notice 2018: ODA Exclusive 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.
  5. OFT Requirement Notice: MBNA Europe Bank Limited [pdf]

    Requirement notices Published: 09/12/2010 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on MBNA Europe Bank Limited which applies to its Consumer Credit Interim Permission.
  6. BITZILLO

    Warnings Published: 20/03/2024 Last modified: 20/03/2024
    BITZILLO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. GREENFX

    Warnings Published: 04/09/2023 Last modified: 04/09/2023
    GREENFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Decision Notice: Financial Page Ltd (in liquidation) [pdf]

    Decision notices Published: 09/05/2019
    This decision notice (Financial Page Ltd (in liquidation)) refers to breaches of PRIN 1 and section 20 FSMA related to mis-selling and failing to be open and co-operative in the investment adviser and pensions sector. Our view is that a public
  9. Final Notice 2017: NRG Installer 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.
  10. Notice of Decision 2024: Learden Car Sales Ltd 2024 [pdf]

    Decision notices Published: 15/01/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.