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Showing 1431 to 1440 of 2916 search results for COINBASE LTD.

  1. Final Notice 2018: MTS Automotive (Manchester to Southampton LTD) [pdf]

    Final notices Published: 12/02/2018
    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.

  2. FSA Supervisory Notice 2009: Jeffery Flanders (Consulting) Ltd [pdf]

    Supervisory notices Published: 01/10/2009 Last modified: 14/06/2014
    FSA First Supervisory Notice 2009: Jeffery Flanders (Consulting) Ltd

  3. Final Notice 2017: Station Road Cars Ltd [pdf]

    Final notices Published: 19/10/2017
    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.

  4. Notice of Decision 2024: Commercial Fleet Systems UK Limited [pdf]

    Decision notices Published: 23/04/2024
    The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation. 

  5. Final Notice 2021: Credit Suisse International, Credit Suisse Securities (Europe) Ltd, and Credit Suisse AG [pdf]

    Final notices Published: 19/10/2021
    This Final Notice refers to breaches of Prin 2 and Prin 3 related to financial crime and anti-bribery and corruption failings in the investment banking sector. We imposed a financial penalty

  6. FSA - Undertaking AP Financial Services Ltd [pdf]

    Undertakings Published: 18/01/2010 Last modified: 04/09/2014

  7. FSA Final Notice 2013: Pave Financial Management Ltd [pdf]

    Final notices Published: 22/03/2013 Last modified: 31/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against Pave Financial Management Ltd

  8. Holdprop Financial Investment Ltd

    Warnings Published: 18/08/2015 Last modified: 18/08/2015
    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. FSA - Notice of Undertaking: Consumer Protection Association Ltd [pdf]

    Undertakings Published: 03/07/2006 Last modified: 30/05/2013
    Undertakings FSA - Notice of Undertaking: Consumer Protection Association Ltd - Deposit Insurance

  10. Brits Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 14/10/2016 Last modified: 14/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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