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Showing 1301 to 1310 of 2915 search results for COINBASE LTD.

  1. OFT Requirement Notice: Samedaycash Ltd [pdf]

    Requirement notices Published: 21/05/2012 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Samedaycash Ltd which applies to its Consumer Credit Interim Permission.

  2. Final Notice 2016: Race 2 Off-Road Ltd [pdf]

    Final notices Published: 21/11/2016
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  3. Final notice 2020: MH Auto House Limited [pdf]

    Final notices Published: 06/02/2020
    MAHL has failed to comply with the regulatory requirement to submit the Return. MAHL has not been open and co-operative in all its dealings with the Authority,

  4. Final notice 2020: MKJ Car Sales Limited [pdf]

    Final notices Published: 06/02/2020
    MCSL has failed to respond adequately to the Authority's repeated requests for it to submit the Return, and has thereby failed to comply with Principle 11 of the Authority's Principles for Businesses

  5. Consumer warning on Renaissance Advisory Ltd

    News stories Published: 10/12/2021 Last modified: 10/12/2021
    We have removed Renaissance Advisory Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities.

  6. Manor Trade Limited

    Warnings Published: 16/07/2014 Last modified: 23/07/2014
    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.

  7. Gain Fintech

    Warnings Published: 02/06/2020 Last modified: 02/06/2020
    Gain Fintech is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Alpha Capital Limited (clone of FCA authorised firm)

    Warnings Published: 15/07/2015 Last modified: 21/11/2020
    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.

  9. Forex Capital Markets, Ltd. (Clone of FCA authorised firm)

    Warnings Published: 12/03/2014 Last modified: 28/08/2020
    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.

  10. Final Notice 2017: Andrews Television Ltd [pdf]

    Final notices Published: 21/08/2017
    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.
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