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Showing 921 to 930 of 2948 search results for ULTRA-COINBASE LTD.

921. 2016 fines

     News stories Published: 02/01/2016 Last modified: 02/02/2017
     This table contains information about fines published during the calendar year ending 2016. The total amount of fines is £22,216,446 (excluding Mr Shay Jacob Reches' additional penalty).

922. Notice of Decision 2024: Lux Carbon Services Ltd [pdf]

     Decision notices Published: 02/05/2024
     The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation.

923. Notice of Decision 2024: Velocity Global Trading Ltd [pdf]

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

924. UMarketz

     Warnings Published: 15/10/2021 Last modified: 27/10/2021
     UMarketz is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

925. Prest & Grove Ltd. t/a Prestgrove Ltd.

     Warnings Published: 24/03/2016 Last modified: 24/03/2016
     Prest & Grove Ltd. t/a Prestgrove Ltd. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

926. Final Notice 2018: Verwood Motors Ltd [pdf]

     Final notices Published: 08/05/2018
     This final notice (Verwood Motors Ltd) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

927. COINBLAZE

     Warnings Published: 29/02/2024 Last modified: 29/02/2024
     COINBLAZE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

928. Liberty Alternative Investments Ltd (www.libertyalternativeinvestments.com)

     Warnings Published: 15/04/2013 Last modified: 22/01/2014
     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.

929. Notice of Decision to Cancel: Murrayfield Management Limited [pdf]

     Cancellation notices Published: 27/09/2016
     This decision notice refers to breaches of money laundering regulations 2007 related to failing to be open and co-operative in the trading firm sector. Our view is that a cancellation should be imposed.

930. Final Hurdle Ltd (www.final-hurdle.com) (clone of FCA authorised firm)

     Warnings Published: 05/08/2011 Last modified: 21/11/2020
     Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.