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Showing 981 to 990 of 2948 search results for ULTRA-COINBASE LTD.

981. CorsonBest

     Warnings Published: 28/02/2024 Last modified: 28/02/2024
     CorsonBest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

982. nedominers

     Warnings Published: 08/01/2024 Last modified: 08/01/2024
     nedominers is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

983. Final Notice 2022: Buttercup Finance Ltd [pdf]

     Final notices Published: 06/01/2022
     This final notice refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.

984. Final Notice 2019: Grandison Garage Ltd [pdf]

     Final notices Published: 05/07/2019
     This final notice (Grandison Garage 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.

985. Final notice 2024: Etemaad Money Transfere Ltd [pdf]

     Final notices Published: 18/04/2024
     This final notice refers to breaches of Payment Services Regulations 2017 related to a failure to meet the conditions of registration. We imposed a cancellation.

986. Notice of Decision 2024: ALTERNATIVE ENERGY SERVICES LTD [pdf]

     Decision notices Published: 05/07/2024
     This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.

987. Final Notice 2022: Mayfair Jewellers Ltd [pdf]

     Final notices Published: 04/02/2022
     This Final Notice (Mayfair Jewellers Ltd) refers to a failure to satisfy the suitability threshold conditions (COND) and to be open and co-operative with the Authority (PRIN 11) in the Consumer Credit sector. We imposed a cancellation

988. InstaFX24

     Warnings Published: 11/09/2018 Last modified: 11/09/2018
     InstaFX24 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

989. OptimalDividendFx LTD - optimaldividendfx.com

     Warnings Published: 10/10/2023 Last modified: 10/10/2023
     OptimalDividendFx LTD - optimaldividendfx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

990. Restrictions placed on Dolfin Financial (UK) Ltd

     News stories Published: 12/03/2021 Last modified: 27/08/2021
     The FCA has imposed a number of restrictions on Dolfin Financial (UK) Ltd, stopping it from carrying on any regulated activities due to concerns about the way it conducts its business.