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Showing 1071 to 1080 of 2914 search results for COINBASE LTD.

1071. Final Notice 2021: Advantage Hire Ltd [pdf]

      Final notices Published: 28/10/2021
      This Final Notice refers to a failure to satisfy the Fit and Proper Test (FIT). We refused the individual’s application for approval.

1072. Elcourt Ltd t/a AD Baxton

      Warnings Published: 09/04/2019 Last modified: 09/04/2019
      Elcourt Ltd t/a AD Baxton is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1073. Final Notice 2021: Prestige First Ltd [pdf]

      Final notices Published: 16/08/2021
      This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.

1074. The Pension Assessment Agency Ltd.

      Warnings Published: 10/12/2018 Last modified: 10/12/2018
      The Pension Assessment Agency Ltd. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1075. Notice of Decision 2023: Pearce & Sons (Melton) Ltd [pdf]

      Decision notices Published: 03/11/2023
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1076. Final Notice 2016: Response 360 Ltd [pdf]

      Final notices Published: 22/11/2016
      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.

1077. First National Holding & Trust Ltd

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      First National Holding & Trust Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1078. Broompark Investments Ltd (clone of FCA authorised firm)

      Warnings Published: 19/04/2011 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'.

1079. Westerman Consultancy Limited

      Warnings Published: 10/12/2018 Last modified: 10/12/2018
      Westerman Consultancy Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1080. Capital Traders / www.capital-traders.com

      Warnings Published: 16/01/2019 Last modified: 16/01/2019
      Capital Traders / www.capital-traders.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.