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Showing 1021 to 1030 of 2914 search results for COINBASE LTD.

  1. Hanover Merchant Capital UK Ltd

    Warnings Published: 18/09/2019 Last modified: 18/09/2019
    Hanover Merchant Capital UK Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Final Notice 2017: Emrose Dean Ltd [pdf]

    Final notices Published: 21/08/2017
    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.

  3. Final Notice 2022: Arc-Tech Support Ltd [pdf]

    Final notices Published: 17/10/2022
    This final notice (Arc-Tech Support 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.

  4. Letter to Lord Myners: Lendy Ltd [pdf]

    Correspondence Published: 30/07/2019
    Letter to Lord Myners regarding the questions posed to Her Majesty’s Government in relation to Lendy Ltd.

  5. FSA Supervisory Notice 2009: Robert Smith Cars Limited [pdf]

    Supervisory notices Published: 01/05/2009 Last modified: 14/06/2014
    FSA Supervisory Notice 2009: Robert Smith Cars Limited

  6. FSA Final Notice 2009: Henry Neil Limited [pdf]

    Final notices Published: 09/09/2009 Last modified: 14/06/2014
    FSA Final Notice 2009: Henry Neil Limited

  7. Capzone Invest Ltd t/a HQ Broker

    Warnings Published: 20/04/2018 Last modified: 11/12/2018
    Capzone Invest Ltd t/a HQ Broker is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. 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.  

  9. ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD

    Warnings Published: 09/04/2024 Last modified: 03/05/2024
    ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. FSA Application Refusal 2005: MCW Insurance Intermediaries Ltd [pdf]

    Final notices Published: 01/08/2005 Last modified: 14/06/2014
    FSA Application Refusal 2005: MCW Insurance Intermediaries Ltd - Final Notice
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