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Showing 1551 to 1560 of 2916 search results for COINBASE LTD.
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Final Notice 2018: Vitality Optical Care 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 2018: Easy Buy Cars (NE) Ltd [pdf]
This FCA final notice (Easy Buy Cars (NE) 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. -
FSA - Notice of Undertaking: DAS Legal Expenses Insurance Company [pdf]
Undertakings FSA - Notice of Undertaking: DAS Legal Expenses Insurance Company - Details regarding the removal of the undertaking obtained from DAS Legal Expenses Insurance Company Ltd in July 2006, from our website. -
Sepal Trust Investment (www.sepaltrustinvestment.ltd)
Sepal Trust Investment (www.sepaltrustinvestment.ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
S & P Group (clone of FCA authorised firm)
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. -
OFT Requirement Notice: RG Debt Management Services Limited [pdf]
This Notice from the OFT placed a requirement on RG Debt Management Services Limited (Post Net Ltd) which applies to its Consumer Credit Interim Permission. -
Keiron Partners (Clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
Final Notice 2020: Great Park Mtr Co Ltd [pdf]
This final notice (Great Park Mtr Co 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. -
Final Notice 2020: Risk Free Claims Management Ltd [pdf]
This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation. -
Warren & Massey Asset Management Ltd.; Inc
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.