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Showing 1201 to 1210 of 2914 search results for COINBASE LTD.

  1. Final Notice 2021: Abacus Management Ltd [pdf]

    Final notices Published: 03/09/2021
    This final notice (Abacus Management Ltd) refers to a failure to satisfy the 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

  2. Maple Leaf Management Limited

    Warnings Published: 23/03/2015 Last modified: 23/03/2015
    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.

  3. Final Notice 2019: Grandison Garage Ltd [pdf]

    Final notices Published: 05/07/2019
    This final notice (Grandison Garage 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.

  4. Final Notice 2022: Mayfair Jewellers Ltd [pdf]

    Final notices Published: 04/02/2022
    This Final Notice (Mayfair Jewellers Ltd) refers to a failure to satisfy the suitability threshold conditions (COND) and to be open and co-operative with the Authority (PRIN 11) in the Consumer Credit sector. We imposed a cancellation

  5. FASTACCESS / FASTACCESSLTD.COM

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    FASTACCESS / FASTACCESSLTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Final Notice 2022: Buttercup Finance Ltd [pdf]

    Final notices Published: 06/01/2022
    This final notice refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.

  7. Final Notice 2019: Connect Business Ltd [pdf]

    Final notices Published: 09/01/2020
    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.

  8. META FX/META FOREX MARKETS LTD

    Warnings Published: 20/03/2023 Last modified: 20/03/2023
    META FX/META FOREX MARKETS LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. DEVON FINANCE FX

    Warnings Published: 19/05/2023 Last modified: 22/05/2023
    DEVON FINANCE FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Notice of Decision 2024: Alltel Business Solutions Ltd [pdf]

    Decision notices Published: 28/02/2024
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a Cancellation
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