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Showing 1151 to 1160 of 2914 search results for COINBASE LTD.

1151. FSA Final Notice 2011: Whitehouse Estates Agents and Financial Services Ltd [pdf]

      Final notices Published: 19/04/2011 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against Whitehouse Estates Agents and Financial Services Ltd

1152. PFH Markets Ltd / www.pfhmarkets.com

      Warnings Published: 24/01/2024 Last modified: 24/01/2024
      PFH Markets Ltd / www.pfhmarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1153. Re-issued First Supervisory Notice: Stargate Capital Management Limited and Stargate Corporate Finance Ltd [pdf]

      Supervisory notices Published: 07/07/2017

1154. Final Notice 2019: Penguin Leasing Ltd [pdf]

      Final notices Published: 19/09/2019
      This final notice (Penguin Leasing 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.

1155. Final Notice 2017: Phoenix Clinic Limited [pdf]

      Final notices Published: 20/10/2017
      Conduct: Failing to be open and co-operative Breaches: PRIN 11 Subject: Firm Outcome: Cancellation Sector: Consumer Credit

1156. Final Notice 2020: The Coffee Counter Ltd [pdf]

      Final notices Published: 12/02/2020
      This final notice (The Coffee Counter 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.

1157. ORION GLOBAL INVESTMENT

      Warnings Published: 24/11/2022 Last modified: 24/11/2022
      ORION GLOBAL INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1158. Credit Finance / Credit Finance Ltd

      Warnings Published: 10/03/2020 Last modified: 10/03/2020
      Credit Finance / Credit Finance Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1159. Financial Services Redress (UK) Ltd

      Warnings Published: 12/02/2021 Last modified: 12/02/2021
      Financial Services Redress (UK) Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1160. Final Notice 2017: Prestige Cars of Essex Ltd [pdf]

      Final notices Published: 03/08/2017
      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.