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Showing 1081 to 1090 of 2914 search results for COINBASE LTD.

1081. Eos-Market / Wilkinson Europe LTD

      Warnings Published: 17/01/2020 Last modified: 17/01/2020
      Eos-Market / Wilkinson Europe LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1082. Virtual Security and Finance Ltd

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      Virtual Security and Finance Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1083. Final Notice 2019: Carz2go Ltd [pdf]

      Final notices Published: 15/07/2019
      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.

1084. Final Notice 2024: RCWatches Ltd [pdf]

      Final notices Published: 04/06/2024
      This final notice refers to a cancellation pursuant to powers under section 55J of FSMA in the consumer credit sector. 

1085. Management International Dublin Ltd

      Warnings Published: 11/11/2011 Last modified: 03/12/2013
      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.

1086. OFT Requirement Notice: MBNA Europe Bank Limited [pdf]

      Requirement notices Published: 09/12/2010 Last modified: 01/04/2014
      This Notice from the OFT placed a requirement on MBNA Europe Bank Limited which applies to its Consumer Credit Interim Permission.

1087. Final Notice 2022: Empire Motor Group Ltd [pdf]

      Final notices Published: 06/10/2022
      This final notice (Empire Motor Group Ltd) refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.

1088. METRON-INVESTMENT.LTD / METRONINVESTMENT

      Warnings Published: 01/12/2023 Last modified: 01/12/2023
      METRON-INVESTMENT.LTD / METRONINVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1089. Utrade

      Warnings Published: 20/07/2018 Last modified: 20/07/2018
      Utrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1090. Final Notice 2017: Metallic Cars Ltd [pdf]

      Final notices Published: 23/10/2017
      Conduct: Failing to be open and co-operative Breaches: PRIN 11 Subject: Firm Outcome: Cancellation Sector: Consumer Credit