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Showing 1601 to 1610 of 2916 search results for COINBASE LTD.

1601. Final Notice: SOS Financial Services Limited [pdf]

      Final notices Published: 20/10/2017
      This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal

1602. Horizon-asset.Ltd (clone of FCA authorised firm)

      Warnings Published: 09/03/2020 Last modified: 12/07/2021
      Horizon-asset.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

1603. Clearstream Ltd (Clone of FCA authorised firm)

      Warnings Published: 01/02/2023 Last modified: 01/02/2023
      Clearstream 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

1604. Mentor Corp / www.mentorfx.com

      Warnings Published: 24/06/2020 Last modified: 24/06/2020
      Mentor Corp / www.mentorfx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1605. FSA Final Notice 2013: I G Financial Services Limited [pdf]

      Final notices Published: 14/01/2013 Last modified: 31/05/2013
      For the reasons set out in this Final Notice, the FSA is taking action against I G Financial Services Limited

1606. Consumer warning on Semantic Business Services Ltd

      News stories Published: 11/04/2022 Last modified: 11/04/2022
      We have removed permissions from Semantic Business Services Ltd. It is no longer permitted to carry out any regulated activities.

1607. coinpass.ltd (Clone of FCA Authorised Firm)

      Warnings Published: 29/09/2022 Last modified: 29/09/2022
      coinpass.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

1608. Final Notice 2022: J Hawes Solutions ltd [pdf]

      Final notices Published: 24/11/2022
      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.

1609. First Supervisory Notice 2021: FXBFI Broker Financial Invest Ltd [pdf]

      Supervisory notices Published: 10/05/2021
      This First Supervisory Notice concerns the FCA’s use if its power of intervention in respect of a firm operating post-Brexit under the Temporary Permissions Regime.

1610. Hartford Brookes (clone of FCA authorised firm)

      Warnings Published: 07/10/2010 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.