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Showing 1391 to 1400 of 2916 search results for COINBASE LTD.

1391. Consumer warning on Marvell Enterprises Ltd

      News stories Published: 12/11/2021 Last modified: 12/11/2021
      We have removed Marvell Enterprises Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities.

1392. Milestone Management EU Ltd (clone of FCA authorised firm)

      Warnings Published: 11/09/2012 Last modified: 21/11/2020
      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'.

1393. Final Notice 2019: Love Cars Sussex Ltd [pdf]

      Final notices Published: 15/11/2019
      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.

1394. ICMarkets (Clone of authorised firm)

      Warnings Published: 07/01/2022 Last modified: 28/01/2022
      ICMarkets (Clone of 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 protect

1395. Natix Bank (clone of FCA authorised firm)

      Warnings Published: 08/08/2016 Last modified: 21/11/2020
      We have published this statement in order to warn investors against dealing with unauthorised firms.

1396. Gulf FX (Clone) (clone of FCA authorised firm)

      Warnings Published: 21/01/2019 Last modified: 21/11/2020
      Gulf FX (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 to

1397. Final Notice 2021: Start Your Claims Ltd [pdf]

      Final notices Published: 26/07/2021
      This final notice (Start Your Claims Ltd) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.

1398. Loan2Pocket (clone of FCA authorised firm)

      Warnings Published: 01/03/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

1399. Final Notice 2020: Cornish Hot Tubs Limited [pdf]

      Final notices Published: 21/05/2020
      This final notice (Cornish Hot Tubs Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

1400. OFT Requirement Notice: First Credit Ltd [pdf]

      Requirement notices Published: 19/02/2009 Last modified: 11/04/2014
      This Notice from the OFT placed a requirement on First Credit Ltd which applies to its Consumer Credit Interim Permission.