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Showing 1361 to 1370 of 2916 search results for COINBASE LTD.

1361. G2G Insurance (clone)

      Warnings Published: 18/03/2013 Last modified: 25/08/2016
      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’.

1362. Notice of Decision 2024: 365 car and commercial sales ltd 2024 [pdf]

      Decision notices Published: 25/06/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1363. Final Notice 2019: W S Commercials Ltd [pdf]

      Final notices Published: 07/01/2019
      This final notice (W S Commercials Ltd) 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.

1364. Final Notice 2018: Blackstones Services Ltd [pdf]

      Final notices Published: 21/09/2018
      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.

1365. Hirsche Private Asset Management Ltd

      Warnings Published: 17/09/2014 Last modified: 17/09/2014
      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.

1366. Final Notice 2018: Oaklea Autos NI Ltd [pdf]

      Final notices Published: 06/03/2018
      This final

1367. Final Notice 2018: Switchtech Solutions Ltd [pdf]

      Final notices Published: 19/07/2018
      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.

1368. Loan In A Flash (clone of FCA authorised firm)

      Warnings Published: 01/09/2016 Last modified: 01/09/2016
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

1369. Lucky Loans (clone) (clone of FCA authorised firm)

      Warnings Published: 18/05/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

1370. One 2 One Loans (clone)

      Warnings Published: 15/07/2016 Last modified: 15/07/2016
      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.