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Showing 1571 to 1580 of 2916 search results for COINBASE LTD.

  1. Oladimeji Junior Oyefeso / Elijah Oyefeso / DCT Trading Group Ltd

    Warnings Published: 16/08/2018 Last modified: 23/09/2019
    Oladimeji Junior Oyefeso / Elijah Oyefeso / DCT Trading Group Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. JLJ Platinum LTD t/a Platinum University

    Warnings Published: 15/03/2021 Last modified: 26/05/2021
    JLJ Platinum LTD t/a Platinum University is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. M12 Global Ltd / Mayfair 101 Group Ltd

    Warnings Published: 08/10/2020 Last modified: 08/10/2020
    M12 Global Ltd / Mayfair 101 Group Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Second Supervisory Notice 2022: Samweb UK Ltd [pdf]

    Supervisory notices Published: 21/10/2022 Last modified: 16/11/2022
    For the reasons given in this Notice, the Authority has decided not to rescind the following Directions and Requirements set out below in paragraph 1.2 which were imposed on the Firm and notified to it in the First Supervisory Notice dated 21 June

  5. Capzone Invest Ltd; trading as HQ Broker

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    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. FCA Final Notice 2013: Route of Asia Money Exchange Limited [pdf]

    Final notices Published: 23/05/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to lack of fitness and propriety in the payment services sector. We imposed a refusal.

  7. Arden & Partners (Clone) (clone of FCA authorised firm)

    Warnings Published: 22/06/2018 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.

  8. Final notice 2018: Prime Render Solutions Ltd [pdf]

    Final notices Published: 21/08/2018
    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.

  9. Final Notice 2018: Thinking: Health & Income Ltd [pdf]

    Final notices Published: 08/08/2018
    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 General Insurance and Protection sector. We imposed a cancellation.

  10. Final Notice 2018: IT Technical Solutions Ltd [pdf]

    Final notices Published: 19/07/2018
    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.
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