Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1121 to 1130 of 2914 search results for COINBASE LTD.

  1. OFT Requirement Notice: Payplan Financial Services Limited [pdf]

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

  2. OFT Requirement Notice: Debt Confidential Limited [pdf]

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

  3. OFT Requirement Notice: Law2Law Limited [pdf]

    Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on Law2Law Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.

  4. Moneyfall (Clone) (clone of FCA authorised firm)

    Warnings Published: 26/07/2018 Last modified: 21/11/2020
    Moneyfall (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

  5. Final Notice 2018: Verwood Motors Ltd [pdf]

    Final notices Published: 08/05/2018
    This final notice (Verwood Motors Ltd) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  6. STOCK FUNDS LIMITED

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    STOCK FUNDS LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Carlton First Capital Group Ltd

    Warnings Published: 10/09/2008 Last modified: 05/09/2013
    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.

  8. Final Notice 2015: Eldonian Group Ltd [pdf]

    Final notices Published: 17/06/2015 Last modified: 17/06/2015
    This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

  9. Final Notice 2023: Progress Motor Company Ltd [pdf]

    Final notices Published: 08/09/2023
    This final notice (Progress Motor Company Ltd) 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.

  10. Final Notice 2022: Wakefield Motor House Ltd [pdf]

    Final notices Published: 05/10/2022
    This final notice (Wakefield Motor House Ltd) 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.
Related searches