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Showing 1261 to 1270 of 2914 search results for COINBASE LTD.

  1. FSA Final Notice 2006: The Carphone Warehouse Ltd [pdf]

    Final notices Published: 07/09/2006 Last modified: 14/06/2014
    FSA Final Notice 2006: The Carphone Warehouse Ltd

  2. FCA imposes restrictions on rebuildingsociety.com Ltd

    Statements Published: 10/10/2023 Last modified: 10/10/2023
    We have imposed restrictions on rebuildingsociety.com Ltd to restrict it from approving cryptoasset financial promotions.

  3. Final Notice 2018: Fairbourne Assist Ltd [pdf]

    Final notices Published: 08/03/2018
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the general insurance and protection. We imposed a cancellation.

  4. Notice of Decision 2023: Versus Vehicle Management Ltd [pdf]

    Decision notices Published: 16/11/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  5. Final notice 2020: Aberdeen Recycling Ltd [pdf]

    Final notices Published: 28/01/2020
    This final notice (Aberdeen Recycling Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  6. Regal International (Cloning FCA PSD Agent FRN number) (www.regal-international-ltd.com) (clone of FCA authorised firm)

    Warnings Published: 11/12/2012 Last modified: 06/10/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  7. Notice of Decision 2024: Divine Securities Services Ltd [pdf]

    Decision notices Published: 09/01/2024
    The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.  

  8. Selected Markets/Halsted Holdings Ltd

    Warnings Published: 10/02/2020 Last modified: 10/02/2020
    Selected Markets/Halsted Holdings Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Final Notice 2017: Prestige Autohaus Ltd [pdf]

    Final notices Published: 18/12/2017
    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.

  10. Loan Oak (clone) (clone of FCA authorised firm)

    Warnings Published: 20/12/2017 Last modified: 20/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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