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Showing 1511 to 1520 of 2916 search results for COINBASE LTD.

  1. www.sunshineloans.co.uk (clone)

    Warnings Published: 03/11/2015 Last modified: 29/11/2016
    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’.

  2. Final Notice 2019: R W Car Finance Ltd [pdf]

    Final notices Published: 22/01/2019
    This final notice (R W Car Finance 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.

  3. Boxchain FX - boxchainfx.net

    Warnings Published: 09/10/2023 Last modified: 04/03/2024
    Boxchain FX - boxchainfx.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Final Notice 2023: Stratton Leasing Limited [pdf]

    Final notices Published: 15/02/2023
    'The Final Notice refers to breaches of the suitability and appropriate resources Threshold Conditions (COND), and to be open and co-operative with the Authority (Prin 11) in the consumer credit sector. We imposed a cancellation.

  5. FGM Technology Ltd trading as 10 Brokers

    Warnings Published: 20/06/2018 Last modified: 20/06/2018
    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.

  6. OFT Requirement Notice: Post Net Ltd [pdf]

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

  7. Final Notice 2018: Burton Caravan Sales Ltd [pdf]

    Final notices Published: 25/04/2018
    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.

  8. Final Notice 2020: LJ Financial Planning Ltd [pdf]

    Final notices Published: 10/12/2020
    This Final Notice refers to breaches of PRIN 8 and PRIN 9 related to conflicts of interest and failure to provide suitable advice in the Pensions sector. The FCA imposed a financial penalty.

  9. Notice of Decision 2024: London and Surrey Cars Ltd [pdf]

    Decision notices Published: 03/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  10. CMS Ltd (clone of FCA authorised firm)

    Warnings Published: 04/10/2022 Last modified: 04/10/2022
    CMS 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 firm and how to protect
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