Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1351 to 1360 of 2916 search results for COINBASE LTD.

  1. FSA Final Notice 2013: EFG Private Bank Ltd [pdf]

    Final notices Published: 28/03/2013 Last modified: 31/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against EFG Private Bank Ltd

  2. Cryptobourse (clone) (clone of FCA authorised firm)

    Warnings Published: 31/10/2018 Last modified: 21/11/2020
    Cryptobourse (clone) (clone of FCA authorised firm) 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

  3. Final Notice 2020: CGS Auto Centre Ltd [pdf]

    Final notices Published: 06/02/2020
    It appears to the Authority that CACL is failing to satisfy the suitability Threshold Condition. This Final Notice is given to CACL in accordance with section 390(1) of the Act.

  4. International Options Trading (PTY) Ltd

    Warnings Published: 08/02/2005 Last modified: 11/12/2013
    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.

  5. Marcelo Belgrano Ledesma Abogados Ltd

    Warnings Published: 23/10/2009 Last modified: 03/12/2013
    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.

  6. FTG GmbH aka Germany Financel Ltd.

    Warnings Published: 11/02/2015 Last modified: 11/02/2015
    FTG GmbH aka Germany Financel Ltd. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. DSF Management Financial Planning LTD

    Warnings Published: 21/02/2012 Last modified: 22/05/2015
    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.

  8. Final Notice 2017: Northern Motors (Aberdeen) Limited [pdf]

    Final notices Published: 16/05/2017
    This final notice refers to a breach of PRIN 11 relating to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  9. Voluntary Application for the Imposition of Requirements: TFS Loans Ltd (in adminstration) [pdf]

    Requirement notices Published: 10/06/2022
    Voluntary Application for the Imposition of Requirements: TFS Loans Ltd (in administration)

  10. CFE Bourse (clone of FCA authorised firm)

    Warnings Published: 05/08/2015 Last modified: 05/08/2015
    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'.
Related searches