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Showing 991 to 1000 of 2948 search results for ULTRA-COINBASE LTD.

  1. Final Notice: Stingo & Stebulay Ltd [pdf]

    Final notices Published: 18/08/2017
    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.
  2. BINANCEINVEST

    Warnings Published: 14/09/2022 Last modified: 14/09/2022
    BINANCEINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Final Notice 2023: Houghton Motor Group Ltd [pdf]

    Final notices Published: 12/07/2023
    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the Credit Broking sector. We refused the firm’s application for authorisation.
  4. Notice of Decision 2024: McHughs Tyres and Fuel Ltd [pdf]

    Decision notices Published: 10/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 
  5. FCA imposes restrictions on rebuildingsociety.com Ltd

    Statements Published: 10/10/2023 Last modified: 10/10/2023
    We have imposed restrictions on rebuildingsociety.com Ltd to restrict it from approving cryptoasset financial promotions.
  6. Final Notice 2022: Wakefield Motor House Ltd [pdf]

    Final notices Published: 05/10/2022
    This final notice (Wakefield Motor House Ltd) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the Credit Broking sector. We refused the firm’s application for authorisation.
  7. Bit Management Limited

    Warnings Published: 22/07/2016 Last modified: 22/07/2016
    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.
  8. Notice of Decision 2024: Burn Valley Automotive Ltd [pdf]

    Decision notices Published: 15/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  9. Final Notice 2019: Connect Business Ltd [pdf]

    Final notices Published: 09/01/2020
    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.
  10. Notice of Decision 2024: SKAY PACKAGING SOLUTIONS LTD (formerly SKAY SOLUTIONS LIMITED) [pdf]

    Decision notices Published: 11/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.