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Showing 1291 to 1300 of 2915 search results for COINBASE LTD.

1291. Trade Korea (clone)

      Warnings Published: 20/04/2018 Last modified: 20/04/2018
      Trade Korea (clone) 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 protect yourself from

1292. BPEFX / BPE (clone of FCA authorised firm)

      Warnings Published: 04/07/2014 Last modified: 13/05/2021
      Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

1293. Final Notice 2021: Gedik International Ltd [pdf]

      Final notices Published: 24/06/2021
      This final notice refers to a failure to satisfy the effective supervision and to appropriate resources threshold conditions (COND) in the wholesale brokerage sector. We refused the firm’s VOP application.

1294. Brooks and Hawthorne Consulting Ltd

      Warnings Published: 22/02/2011 Last modified: 28/08/2013
      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.

1295. LoanTech.top / Bright Future Loans Ltd

      Warnings Published: 09/03/2022 Last modified: 09/03/2022
      LoanTech.top / Bright Future Loans Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1296. Final Notice 2021: United Claims Management Ltd [pdf]

      Final notices Published: 25/05/2021
      This final notice refers to a failure to satisfy Threshold Conditions (COND) in the claims management sector. We refused the firm’s application for authorisation.

1297. Final Notice 2018: Ashbrook Motor Services Ltd [pdf]

      Final notices Published: 14/08/2018
      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.

1298. Coin Plus FX LLC

      Warnings Published: 09/02/2022 Last modified: 10/02/2022
      Coin Plus FX LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1299. KBW Associates Ltd files for liquidation

      Statements Published: 11/12/2018 Last modified: 10/01/2019
      KBW Associates Ltd (KBW) was placed into liquidation on 27 November 2018.

1300. OFT Requirement Notice: Manor Financial Advice Ltd [pdf]

      Requirement notices Published: 17/09/2012 Last modified: 01/04/2014
      This Notice from the OFT placed a requirement on Manor Financial Advice Ltd which applies to its Consumer Credit Interim Permission.