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Showing 1501 to 1510 of 2916 search results for COINBASE LTD.

1501. Final Notice 2017: J & N Motors Ltd [pdf]

      Final notices Published: 20/10/2017
      Conduct: Failing to be open and co-operative Breaches: PRIN 11 Subject: Firm Outcome: Cancellation Sector: Consumer Credit

1502. Solo Capital Partners LLP

      Statements Published: 23/09/2016 Last modified: 15/11/2016
      On 22 September 2016 at 3.50pm, Solo Capital Partners LLP formally entered into Special Administration Regime insolvency proceedings. The other regulated entities of the Solo Group, West Point Derivatives Ltd, Old Park Lane Capital Limited and

1503. Yes Option / Yes Trading

      Warnings Published: 06/08/2018 Last modified: 06/08/2018
      Yes Option / Yes Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1504. OFT Requirement Notice: Haymarket Lending Limited [pdf]

      Requirement notices Published: 16/11/2009 Last modified: 15/04/2014
      This Notice from the OFT placed a requirement on Haymarket Lending Limited (Post Net Ltd) which applies to its Consumer Credit Interim Permission.

1505. Final notice 2021: A & A Windows Direct Limited [pdf]

      Final notices Published: 21/12/2021
      This Final Notice (A & A Windows Direct Limited) refers to a failure to satisfy the Fit and Proper Test (FIT). We refused the individual’s application for approval.

1506. FSA Application Refusal 2009: Evergreen Estates (UK) Limited [pdf]

      Final notices Published: 01/08/2009 Last modified: 14/06/2014
      FSA Application Refusal 2009: Evergreen Estates (UK) Limited

1507. Final Choice 2023: Motor Choice Limited [pdf]

      Final notices Published: 26/04/2023
      This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.

1508. Final Notice 2018: Anglia Motor Village Ltd [pdf]

      Final notices Published: 12/12/2018
      This final notice (Anglia Motor Village 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.

1509. Notice of Decision 2024: Landmark Financial Resources (Mortgages) Limited [pdf]

      Decision notices Published: 18/04/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.  

1510. Eclipse Options Ltd Europe

      Warnings Published: 15/08/2013 Last modified: 04/11/2013
      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.