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Showing 1421 to 1430 of 2916 search results for COINBASE LTD.

  1. Final Notice 2018: Bear Cross Motors 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.

  2. Light Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 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'.

  3. Final Notice 2023: ED&F Man Capital Markets Limited [pdf]

    Final notices Published: 05/06/2023
    This Final Notice refers to breaches of PRIN 2 and PRIN 3 related to wholesale conduct in the trading firm sector. Our view is that a financial penalty should be imposed.

  4. Touch Financial (clone of FCA authorised firm)

    Warnings Published: 20/12/2011 Last modified: 05/06/2015
    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'.

  5. CREX247 / CREX247 BINARY TRADING (UK) LTD

    Warnings Published: 12/09/2022 Last modified: 12/09/2022
    CREX247 / CREX247 BINARY TRADING (UK) LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Apollo Finances / MGX Consalt Group LTD

    Warnings Published: 24/06/2021 Last modified: 24/06/2021
    Apollo Finances / MGX Consalt Group LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Base Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 23/08/2018 Last modified: 21/11/2020
    Base Finance (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

  8. Final Notice 2022: Wolves Trade Centre Ltd [pdf]

    Final notices Published: 16/02/2022
    This final notice (Wolves Trade Centre Ltd) refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.

  9. Final Notice 2018: Solomon Car Sales Ltd [pdf]

    Final notices Published: 31/01/2018
    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.

  10. Primary Markets enforcement outcomes

    Published: 18/02/2021 Last modified: 07/11/2023
    A list of recent Primary Markets enforcement outcomes.
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