Search results
Showing 1451 to 1460 of 2916 search results for COINBASE LTD.
-
Cash Float / Cash Float Loans (Clone firm) (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
FCA commences criminal proceedings in relation to Collateral (UK) Ltd
Two former directors, Peter and Andrew Currie each face two charges under the Fraud Act 2006 and one charge under the Proceeds of Crime Act 2002. -
Final Notice 2018: Raja Cars Coventry Ltd [pdf]
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. -
Westburn Finance (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
Final Notice 2016: Remote Audit Ltd [pdf]
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. -
Final Notice 2016: KMLM Ltd [pdf]
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. -
Axe Invest
Axe Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Final Notice 2020: Custom and Co Jewellery Ltd [pdf]
This final notice (Custom and Co Jewellery Ltd) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Brookepoint / Brookpoint Ltd / Brooke Point
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers. -
Final notice 2020: Gosforth Car Centre Ltd [pdf]
This final notice (Gosforth Car Centre Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.