Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1471 to 1480 of 2916 search results for COINBASE LTD.

  1. Consumer notice: WeRe Bank

    News stories Published: 17/09/2015 Last modified: 21/09/2015
    C&CCCL (Cheque and Credit Clearing Company Ltd) operates the C&C payment system.

  2. Final Notice 2019: Interest Free Loans Ltd [pdf]

    Final notices Published: 05/09/2019
    This final notice (Interest Free Loans Ltd) relates to the firm not satisfying the appropriate resources and suitability threshold conditions. We refused the application.

  3. My-PersonalLoan (clone of FCA authorised firm)

    Warnings Published: 13/07/2018 Last modified: 13/07/2018
    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. Hong Kong and Shanghai Securities Ltd

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Hong Kong and Shanghai Securities Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. FCA fines LJ Financial Planning Ltd £107,200

    Press Releases Published: 10/12/2020 Last modified: 10/12/2020
    Independent financial advice firm is fined for providing its customers with unsuitable pension switching and transfer advice and failing to manage its conflicts of interest.

  6. Final Notice 2020: All Accident Claims Limited [pdf]

    Final notices Published: 08/01/2021
    This Final Notice refers to a failure to satisfy threshold conditions (COND) in the claims management sector. We refused the firm’s application for authorisation.

  7. Deutsche Capital Management Ltd (clone of FCA authorised firm)

    Warnings Published: 11/10/2018 Last modified: 11/10/2018
    Deutsche Capital Management Ltd (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

  8. Final Notice 2020: MNS Motors N.E. Ltd [pdf]

    Final notices Published: 21/10/2020
    This final notice refers to a failure to satisfy the Effective Supervision Threshold Condition (COND) in the consumer credit sector. We imposed a cancellation.

  9. Final Notice 2019: LB Fitness Services Ltd [pdf]

    Final notices Published: 31/01/2019
    This final notice (LB Fitness Services Ltd) 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. OFT Requirement Notice: Mackenzie Hall Limited [pdf]

    Requirement notices Published: 15/04/2009 Last modified: 11/04/2014
    This Notice from the OFT placed a requirement on Mackenzie Hall Limited which applies to its Consumer Credit Interim Permission.
Related searches