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Showing 1011 to 1020 of 2914 search results for COINBASE LTD.

1011. Crypto Standard Fx Trading Ltd

      Warnings Published: 07/01/2022 Last modified: 10/01/2022
      Crypto Standard Fx Trading Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1012. RSI Bank Plc

      Warnings Published: 05/08/2013 Last modified: 26/03/2014
      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.

1013. FSA Final Notice 2012: Elmswood EU Ltd [pdf]

      Final notices Published: 16/03/2012 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against Elmswood EU Ltd

1014. Notice of Decision 2024: Express Wheel Repair Ltd [pdf]

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

1015. Final Notice 2020: Inter Claims Ltd [pdf]

      Final notices Published: 05/11/2020 Last modified: 05/11/2020
      This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.

1016. Final Notice 2020: FLYTO CREDIT LTD [pdf]

      Final notices Published: 25/02/2020
      This final notice (FLYTO CREDIT LTD) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

1017. FSA Final Notice 2012: Turkish Bank (UK) Ltd [pdf]

      Final notices Published: 26/07/2012 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against Turkish Bank (UK) Ltd

1018. FSA Application Refusal 2004: Mr Nigel Pett and 365 Finance Ltd [pdf]

      Final notices Published: 01/10/2004 Last modified: 14/06/2014
      FSA Application Refusal 2004: Mr Nigel Pett and 365 Finance Ltd

1019. Notice of Decision 2024: Learden Car Sales Ltd 2024 [pdf]

      Decision notices Published: 15/01/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1020. Notice of Decision 2024: Lux Carbon Services Ltd [pdf]

      Decision notices Published: 02/05/2024
      The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation.