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Showing 1031 to 1040 of 2914 search results for COINBASE LTD.

1031. Samsky Pay Ltd consumer warning

      News stories Published: 25/07/2023 Last modified: 25/07/2023
      We have removed permissions from Samsky Pay Ltd. This means it is no longer permitted to carry out regulated activities.

1032. Notice of Decision 2024: Riverside Carsite 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.

1033. Loantra (Clone) (clone of FCA authorised firm)

      Warnings Published: 29/08/2018 Last modified: 21/11/2020
      Loantra (Clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

1034. Notice of Decision 2024: ERS Office Supplies Ltd [pdf]

      Decision notices Published: 25/03/2024
      This Notice of Decision refers to a failure to carry on regulated activity. We imposed a Cancellation.

1035. CRYPTOINVESTMENT LIMITED

      Warnings Published: 10/06/2022 Last modified: 10/06/2022
      CRYPTOINVESTMENT LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1036. Nakitrade and GDPX Assets ltd.

      Warnings Published: 30/01/2015 Last modified: 30/01/2015
      Nakitrade and GDPX Assets ltd. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1037. Lolly Loans PVT Ltd (Clone) (clone of FCA authorised firm)

      Warnings Published: 22/12/2017 Last modified: 06/07/2021
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

1038. Final Notice 2018: Alisons Cars Ltd [pdf]

      Final notices Published: 09/03/2018
      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.

1039. Notice of Decision 2024: Dharam Gold Exchange Ltd [pdf]

      Decision notices Published: 03/05/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1040. Notice of Decision 2024: Stone Cold Classics Ltd [pdf]

      Decision notices Published: 13/03/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.