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Showing 1241 to 1250 of 2914 search results for COINBASE LTD.

  1. DELUXE TRADING FX

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    DELUXE TRADING FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Final Notice 2021: Race 2 Off-road Ltd [pdf]

    Final notices Published: 10/02/2021
    This final notice (Race 2 Off-road 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

  3. Restrictions placed on Dolfin Financial (UK) Ltd

    News stories Published: 12/03/2021 Last modified: 27/08/2021
    The FCA has imposed a number of restrictions on Dolfin Financial (UK) Ltd, stopping it from carrying on any regulated activities due to concerns about the way it conducts its business.

  4. Final Notice 2017: Roman's Tyres and Exhausts 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.

  5. Liberty Alternative Investments Ltd (www.libertyalternativeinvestments.com)

    Warnings Published: 15/04/2013 Last modified: 22/01/2014
    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.

  6. CRYPTOCOIN-CASH LIMITED

    Warnings Published: 23/06/2022 Last modified: 23/06/2022
    CRYPTOCOIN-CASH LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Online Market Share

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    Online Market Share is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Triton Capital Markets

    Warnings Published: 14/07/2021 Last modified: 01/09/2021
    Triton Capital Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Statement on Plevin v Paragon Personal Finance Ltd

    Statements Published: 27/05/2015 Last modified: 27/06/2019
    In January, the Financial Conduct Authority (FCA) announced that it would be collecting evidence on current trends in complaints on payment protection insurance (PPI).

  10. Notice of Decision 2023: Synergy Energy Solutions Ltd [pdf]

    Decision notices Published: 22/08/2023
    This notice of decision refers to a failure to carry out regulated activities. We imposed a cancellation.
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