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Showing 1061 to 1070 of 2914 search results for COINBASE LTD.

  1. Final Notice 2017: Sophies Cars Ltd [pdf]

    Final notices Published: 06/11/2017
    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. Whitestone Finance Ltd (clone)

    Warnings Published: 26/04/2018 Last modified: 26/04/2018
    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.

  3. Golden Markets

    Warnings Published: 25/05/2018 Last modified: 25/05/2018
    Golden Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Notice of Decision 2024: Stone Industry Group Ltd [pdf]

    Decision notices Published: 27/03/2024
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.

  5. LEM Spreads / LE Management Ltd

    Warnings Published: 11/09/2014 Last modified: 11/09/2014
    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.

  6. Final Notice 2021: Transfer Gurus Ltd [pdf]

    Final notices Published: 20/07/2021
    This final notice (Transfer Gurus Ltd) refers to a failure to demonstrate a willingness to comply with regulatory obligations, and to deal with the Authority in an open and co-operative way in the payment services sector. In order to protect the

  7. Final Notice 2018: S P Car 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.

  8. Final Notice 2017: Central Auto Care Ltd [pdf]

    Final notices Published: 31/03/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  9. Notice of Decision 2024: G. P. Ellis & A. R. Hughes Ltd [pdf]

    Decision notices Published: 23/01/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  10. FSA Application Refusal 2005: C J Davies Ltd [pdf]

    Final notices Published: 01/05/2005 Last modified: 14/06/2014
    FSA Application Refusal 2005: C J Davies Ltd
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