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Showing 971 to 980 of 2948 search results for ULTRA-COINBASE LTD.

  1. United Central International Bank Ltd

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    United Central International Bank Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Statement on Plevin v Paragon Personal Finance Ltd

    Statements Published: 27/05/2015 Last modified: 27/06/2019
    In January, the Financial Conduct Authority (FCA) announced that it would be collecting evidence on current trends in complaints on payment protection insurance (PPI).

  3. Final notice 2020: Standout Campers Ltd [pdf]

    Final notices Published: 29/05/2020
    This final notice (Standout Campers Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  4. Yamato Asset Management Co Ltd (www.yamatoam.com)

    Warnings Published: 10/05/2012 Last modified: 13/12/2013
    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.

  5. Notice of Decision 2024: Fresh Cosmetics Studio Ltd [pdf]

    Decision notices Published: 12/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.  

  6. FCA Final Notice 2013: AXA Wealth Services Ltd (“AXA”) [pdf]

    Final notices Published: 13/09/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 9 and COBS related to mis-selling in the investment advisers and platforms sector. We imposed a fine.

  7. Final Notice 2018: Showcase Greens Ltd [pdf]

    Final notices Published: 10/10/2018
    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.

  8. Final Notice 2021: Abacus Management Ltd [pdf]

    Final notices Published: 03/09/2021
    This final notice (Abacus Management Ltd) refers to a failure to satisfy the 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

  9. LoanTech.top / Bright Future Loans Ltd

    Warnings Published: 09/03/2022 Last modified: 09/03/2022
    LoanTech.top / Bright Future Loans Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Brooks and Hawthorne Consulting Ltd

    Warnings Published: 22/02/2011 Last modified: 28/08/2013
    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.