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Showing 1481 to 1490 of 2916 search results for COINBASE LTD.

1481. OFT Requirement Notice: Who's Packaging Limited [pdf]

      Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
      This Notice from the OFT placed a requirement on Who's Packaging Limited (Totemic Limited), which applies to its Consumer Credit Interim Permission.

1482. Talento Trading

      Warnings Published: 28/05/2020 Last modified: 28/05/2020
      Talento Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1483. Capital Usage/CapitalUsage/ CapitalUsage Ltd

      Warnings Published: 05/10/2021 Last modified: 05/10/2021
      Capital Usage/CapitalUsage/ CapitalUsage Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1484. Final Notice 2018: Big Brother Systems Ltd [pdf]

      Final notices Published: 31/07/2018
      This FCA

1485. Delta Capital Markets / ADT Group Ltd

      Warnings Published: 20/04/2018 Last modified: 20/04/2018
      Delta Capital Markets / ADT Group Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1486. Sunshine Credit (clone) (clone of FCA authorised firm)

      Warnings Published: 07/02/2018 Last modified: 06/07/2021
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

1487. FCA places restrictions on London Court Ltd

      News stories Published: 06/10/2023 Last modified: 20/10/2023
      On 22 August 2023, the FCA imposed restrictions on London Court Limited for failings relating to the 'My Investment Hub' platform.

1488. Financial Services Net Ltd (clone of FCA authorised firm)

      Warnings Published: 09/05/2016 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.

1489. FCA Final Notice 2013: Guaranty Trust Bank (UK) Limited [pdf]

      Final notices Published: 08/08/2013 Last modified: 07/04/2015
      This final notice refers to breaches of PRIN 3 related to financial crime in the retail banks sector. We imposed a fine.

1490. Toyo Securities (clone of FCA authorised firm)

      Warnings Published: 26/02/2014 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'.