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Showing 1411 to 1420 of 2916 search results for COINBASE LTD.

  1. Max Forex (clone of FCA authorised firm)

    Warnings Published: 30/10/2014 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.

  2. Notice of Decision 2024: Autopoint National Vehicle Sales Ltd [pdf]

    Decision notices Published: 26/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  3. INSIGNIA FINANCIAL SERVICES LTD (clone)

    Warnings Published: 28/03/2012 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’.

  4. Pip Asset Management Ltd / pipsasset.com

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    Pip Asset Management Ltd / pipsasset.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. First Supervisory Notice 2024: Motmaen [pdf]

    Supervisory notices Published: 20/06/2024
    The FCA has decided to vary the registration granted to Motmaen Ltd by removing money remittance services and imposing certain rules in line with the Payment Services Regulations 2017.

  6. FSA - Notice of Undertaking: Card Protection Plan Ltd [pdf]

    Undertakings Published: 15/11/2012 Last modified: 30/05/2013
    Undertakings FSA - Notice of Undertaking: Card Protection Plan Ltd - Card protection terms and conditions

  7. Decision Notice 2022: Gatehouse Bank Ltd [pdf]

    Decision notices Published: 14/10/2022
    This Decision Notice refers to breaches of the Money Laundering Regulations 2007 related to financial crime in the Retail bank sector. A financial penalty has been imposed

  8. FSA - Notice of Undertaking: In Retirement Services (Reversions) Ltd [pdf]

    Undertakings Published: 05/08/2008 Last modified: 30/05/2013
    Undertakings FSA - Notice of Undertaking: In Retirement Services (Reversions) Ltd - Home Reversion

  9. Final Notice 2018: Coast Road Motors Ltd [pdf]

    Final notices Published: 02/10/2018
    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.

  10. Final Notice 2018: Studio (South East) Ltd [pdf]

    Final notices Published: 29/10/2018
    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.
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