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Showing 1341 to 1350 of 2916 search results for COINBASE LTD.

  1. Final Notice 2018: De Luxe Drinks Ltd [pdf]

    Final notices Published: 11/01/2018
    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.

  2. Europa Trade Capital

    Warnings Published: 21/07/2022 Last modified: 10/01/2024
    Europa Trade Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. V Trades Investment

    Warnings Published: 16/10/2023 Last modified: 16/10/2023
    V Trades Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Notice of Decision to Cancel: Euro Commercial Trading Limited [pdf]

    Cancellation notices Published: 17/03/2015 Last modified: 17/03/2015
    For the reasons set out in this Notice of Decision to Cancel, the FCA is taking action against Euro Commercial Trading Limited (formerly Financial Guarantee Limited).

  5. South Finance (clone of FCA authorised firm)

    Warnings Published: 06/10/2016 Last modified: 06/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Quick Quid (clone of FCA authorised firm)

    Warnings Published: 26/09/2014 Last modified: 19/05/2016
    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. PANACEA INVESTMENT / panaceainvestment.com LTD

    Warnings Published: 18/01/2022 Last modified: 20/01/2022
    PANACEA INVESTMENT / panaceainvestment.com LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. GPC SIPP Limited enter administration

    News stories Published: 12/06/2019 Last modified: 15/08/2019
    Following discussions with the Financial Conduct Authority, on 11 June 2019, the sole director of GPC SIPP Limited, a firm authorised and regulated by the FCA, appointed Adam Stephens and Henry Shinners of Smith & Williamson LLP as joint

  9. BullishCoin/ BS Creative Management Ltd

    Warnings Published: 21/07/2020 Last modified: 21/07/2020
    BullishCoin/ BS Creative Management Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Inquot Investing Group

    Warnings Published: 12/10/2020 Last modified: 12/10/2020
    Inquot Investing Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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