Search results

Showing 1401 to 1410 of 2916 search results for COINBASE LTD.

1401. Windsor Brokers (clone of FCA authorised firm)

      Warnings Published: 10/04/2012 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'.

1402. OFT Requirement Notice: The Money Management Service Ltd [pdf]

      Requirement notices Published: 29/10/2012 Last modified: 01/04/2014
      This Notice from the OFT placed a requirement on The Money Management Service Ltd which applies to its Consumer Credit Interim Permission.

1403. Above & Beyond Debt Help Team Ltd

      Warnings Published: 20/09/2023 Last modified: 20/09/2023
      Above & Beyond Debt Help Team Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1404. Market Pluse / IQ Global Evolution Ltd

      Warnings Published: 26/11/2020 Last modified: 03/12/2020
      Market Pluse / IQ Global Evolution Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1405. See My Fixed Rates

      Warnings Published: 31/08/2021 Last modified: 08/09/2021
      See My Fixed Rates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1406. Final Notice 2020: Clacton Car Sales Ltd [pdf]

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

1407. Continental Offshore Finance & Security Ltd

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      Continental Offshore Finance & Security Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1408. MyJar enters administration

      News stories Published: 22/12/2020 Last modified: 22/12/2020
      On 22 December 2020, MyJar Ltd, was placed into administration. David Clements, Paul Boyle and Anthony Murphy of Harrisons Business Recovery & Insolvency (London) Limited were appointed as Joint Administrators.

1409. Final Notice 2022: Herts Car centre limited [pdf]

      Final notices Published: 24/11/2022
      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.

1410. HH Hubwise Holdings Ltd (clone of FCA authorised firm)

      Warnings Published: 14/10/2015 Last modified: 21/11/2020
      Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.