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Showing 1381 to 1390 of 2916 search results for COINBASE LTD.

  1. JSA Financial Services Ltd; trading as JSA Loans (www.JSALoans.co.uk; www.JSALoans.com)

    Warnings Published: 20/07/2012 Last modified: 10/12/2013
    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.

  2. Cryptocoin Exchange Limited

    Warnings Published: 20/12/2021 Last modified: 21/12/2021
    Cryptocoin Exchange Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Notice of Decision 2023: Albany Financial Consultants ltd [pdf]

    Decision notices Published: 31/08/2023
    The FCA publishes a Notice of Decision referring to a failure to carry on regulated activities. We imposed a cancellation.

  4. FundingSecure Ltd enters administration

    News stories Published: 23/10/2019 Last modified: 23/10/2019
    News story on FundingSecure Ltd entering administration.

  5. AMAC Mortgages & Loan Ltd (clone of FCA authorised firm)

    Warnings Published: 28/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Notice of Decision to Cancel: Orkin Financial Services 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 Orkin Financial Services Limited.

  7. Ashford Financial Group

    Warnings Published: 15/12/2011 Last modified: 21/08/2013
    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.

  8. Phoenix Property Development & Sales Ltd

    Warnings Published: 03/09/2009 Last modified: 27/11/2013
    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.

  9. Notice of Decision 2024: Walter Downing Car Sales Ltd [pdf]

    Decision notices Published: 27/03/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  10. Final Notice 2022: A38 Motor Company Ltd [pdf]

    Final notices Published: 03/03/2022
    This final notice refers to a failure to satisfy the Fit and Proper test (FIT). We refused the individual’s application for approval.
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