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Showing 1591 to 1600 of 2916 search results for COINBASE LTD.
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FSA Application Refusal 2012: Celtic Business Services Ltd [pdf]
FSA Application Refusal 2012: Celtic Business Services Ltd -
OFT Requirement Notice: Wonga Technology Ltd [pdf]
This Notice from the OFT placed a requirement on Wonga Technology Ltd which applies to its Consumer Credit Interim Permission. -
Final Notice 2022: Matthews Sports and Prestige Ltd [pdf]
This Final Notice (Matthews Sports and Prestige 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. -
Financial Products (London) Limited (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. -
Final Notice 2017: Eastern Union Remittance and Exchange Limited [pdf]
This final notice refers to breaches of Principle 11 related to failing to be open and -
Independently East Ltd enters compulsory liquidation
Independently East Ltd entered compulsory liquidation following an application made by the FCA. -
Nimble Markets
Nimble Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Shawbrook Bank Ltd (Clone of FCA authorised firm)
Shawbrook Bank 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 -
List of EEA market operators applying to become a recognised overseas investment exchange (ROIE)
In September 2018, we published a direction (PDF) that clarified how market operators (as defined by MiFID II) from the European Economic Area (EEA) can apply to become a recognised overseas investment exchange (ROIE). This would enable EEA market -
Final Notice 2019: JS Bedford Motors Ltd [pdf]
This final notice (JS Bedford Motors Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.