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Showing 1001 to 1010 of 2914 search results for COINBASE LTD.

1001. SR TRADE FOREX

      Warnings Published: 16/09/2022 Last modified: 16/09/2022
      SR TRADE FOREX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1002. Final Notice 2024: MJL Focus Marketing Ltd [pdf]

      Final notices Published: 26/02/2024
      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 Claims Management sector. We imposed a cancellation.

1003. New Bird Capital Network Ltd

      Warnings Published: 19/07/2010 Last modified: 05/12/2013
      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.

1004. OFT Requirement Notice: The Entitlements Agency Ltd [pdf]

      Requirement notices Published: 29/10/2012 Last modified: 01/04/2014
      This Notice from the OFT placed a requirement on The Entitlements Agency Ltd which applies to its Consumer Credit Interim Permission.

1005. Blackstone (clone of FCA authorised firm)

      Warnings Published: 17/06/2011 Last modified: 21/11/2020
      Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

1006. CAL Investments Ltd (clone of FCA authorised firm)

      Warnings Published: 28/09/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

1007. Notice of Decision 2024: A38 MOTOR COMPANY LTD [pdf]

      Decision notices Published: 01/02/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1008. Notice of Decision 2024: Central Garage (Fence) Ltd [pdf]

      Decision notices Published: 23/04/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1009. Notice of Decision 2023: Jacob & Jones Group Ltd (previously known as JACOB & JONES SPECIALIST CARS LTD) [pdf]

      Decision notices Published: 16/10/2023
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1010. 365 Capital FX

      Warnings Published: 21/09/2021 Last modified: 21/09/2021
      365 Capital FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.