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Showing 1371 to 1380 of 2916 search results for COINBASE LTD.

1371. OFT Requirement Notice: Hermes Property Services Ltd [pdf]

      Requirement notices Published: 21/08/2012 Last modified: 01/04/2014
      This Notice from the OFT placed a requirement on Hermes Property Services Ltd which applies to its Consumer Credit Interim Permission.

1372. QM Capital Partners

      Warnings Published: 24/08/2023 Last modified: 24/08/2023
      QM Capital Partners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1373. Notice of Decision 2024: Automotive Finance and Leasing Ltd [pdf]

      Decision notices Published: 09/01/2024
      The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1374. FSA Application Refusal 2010: GRO Risk Solutions LTD - Individual final notice [pdf]

      Final notices Published: 09/03/2010 Last modified: 14/06/2014
      FSA Application Refusal 2010: GRO Risk Solutions LTD - Individual final notice

1375. Advancis Ltd enters administration

      News stories Published: 08/09/2021 Last modified: 08/09/2021
      Advancis Ltd is a high cost and guarantor lender, which lends money to customers for up to 60 months.

1376. ovoenergy.ltd (clone of FCA authorised firm)

      Warnings Published: 31/01/2022 Last modified: 11/02/2022
      ovoenergy.ltd (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 to

1377. Final Notice 2017: Marshall Motorcycles Ltd [pdf]

      Final notices Published: 24/10/2017
      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.

1378. Case concerning CEO referred to the Upper Tribunal

      Press Releases Published: 11/12/2015 Last modified: 11/12/2015
      The FCA has taken enforcement action in respect of related failings at the group, including against Financial Ltd and Investments Ltd and Mr Stephen Bell, the group’s former Compliance Director.

1379. Final Notice 2018: MMC Car Repairs Ltd [pdf]

      Final notices Published: 16/05/2018
      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.

1380. Final notice 2020: Fab Cars Norwich Ltd [pdf]

      Final notices Published: 28/01/2020
      This final notice (Fab Cars Norwich Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.