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Showing 951 to 960 of 2948 search results for ULTRA-COINBASE LTD.

951. Merger Masters International Inc / Ltd

     Warnings Published: 17/05/2021 Last modified: 19/05/2021
     Merger Masters International Inc / Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

952. Final Notice 2019: Penguin Leasing Ltd [pdf]

     Final notices Published: 19/09/2019
     This final notice (Penguin Leasing 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.

953. Krypto Apex FX / Kryptoapexfx LTD

     Warnings Published: 07/11/2023 Last modified: 07/11/2023
     Krypto Apex FX / Kryptoapexfx LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

954. M365FX

     Warnings Published: 04/12/2020 Last modified: 04/12/2020
     M365FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

955. Final Notice 2017: Phoenix Clinic Limited [pdf]

     Final notices Published: 20/10/2017
     Conduct: Failing to be open and co-operative Breaches: PRIN 11 Subject: Firm Outcome: Cancellation Sector: Consumer Credit

956. Lifetime Value Mortgage Services Ltd

     Warnings Published: 18/07/2012 Last modified: 15/06/2015
     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.

957. Notice of Decision 2024: FRININGHAM FARM CAR SALES LTD [pdf]

     Decision notices Published: 09/07/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

958. Final Notice 2017: Prestige Cars of Essex Ltd [pdf]

     Final notices Published: 03/08/2017
     This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

959. Final Notice 2022: Empire Motor Group Ltd [pdf]

     Final notices Published: 06/10/2022
     This final notice (Empire Motor Group Ltd) refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.

960. Notice of Decision 2024: Stone Industry Group Ltd [pdf]

     Decision notices Published: 27/03/2024
     This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.