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Showing 1111 to 1120 of 2914 search results for COINBASE LTD.

1111. VECOGLOBAL / VECOGLOBALS

      Warnings Published: 11/01/2024 Last modified: 21/05/2024
      VECOGLOBAL / VECOGLOBALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1112. Final Notice 2023: Houghton Motor Group Ltd [pdf]

      Final notices Published: 12/07/2023
      This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the Credit Broking sector. We refused the firm’s application for authorisation.

1113. Unique Cheap Car Insurance LTD

      Warnings Published: 10/08/2012 Last modified: 13/12/2013
      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.

1114. FCA bans Terry Farr

      Press Releases Published: 29/05/2019 Last modified: 29/05/2019
      The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled

1115. FX Trading Limited

      Warnings Published: 21/12/2022 Last modified: 25/06/2024
      FX Trading Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1116. Notice of Decision 2024: Harrogate Sport & Prestige Ltd [pdf]

      Decision notices Published: 06/06/2024
      The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation.

1117. 500 Investments/ Cabsy Holdings Ltd

      Warnings Published: 13/05/2020 Last modified: 13/05/2020
      500 Investments/ Cabsy Holdings Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1118. OFT Requirement Notice: Financial Makeover Limited [pdf]

      Requirement notices Published: 01/05/2009 Last modified: 17/04/2014
      This Notice from the OFT placed a requirement on Financial Makeover Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.

1119. OFT Requirement Notice: Payplan Limited [pdf]

      Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
      This Notice from the OFT placed a requirement on Payplan Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.

1120. OFT Requirement Notice: Payplan Solutions Limited [pdf]

      Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
      This Notice from the OFT placed a requirement on Payplan Solutions Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.