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Showing 1611 to 1620 of 2916 search results for COINBASE LTD.

1611. SHARON FX/Trading marketspro

      Warnings Published: 20/02/2023 Last modified: 20/02/2023
      SHARON FX/Trading marketspro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1612. Final Notice 2020: Summit Vehicle Solutions Ltd [pdf]

      Final notices Published: 05/08/2020
      This final notice Summit Vehicle Solutions Ltd refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

1613. Marc Finance (clone of firm)

      Warnings Published: 24/07/2019 Last modified: 21/05/2021
      Marc Finance (clone of firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1614. OFT Requirement Notice: Wonga Customer Services (Pty) Ltd [pdf]

      Requirement notices Published: 21/05/2012 Last modified: 01/04/2014
      This Notice from the OFT placed a requirement on Wonga Customer Services (Pty) Ltd which applies to its Consumer Credit Interim Permission.

1615. Final Notice 2021: Triton Insurance Brokers Ltd [pdf]

      Final notices Published: 19/01/2021
      This final notice refers to a firm no longer having any regulated activities in its permission, in the designated investment business and insurance business sector. We imposed a cancellation.

1616. Delta Capital Markets/ ADT Group Ltd

      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.

1617. Cruiser Trading Co Ltd (clone of FCA authorised firm)

      Warnings Published: 20/10/2014 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.

1618. The Bean Group (UK) Ltd

      Warnings Published: 23/11/2012 Last modified: 15/08/2014
      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.

1619. wisefexinvestmentfirm/wisefexinvestment

      Warnings Published: 06/03/2024 Last modified: 06/03/2024
      wisefexinvestmentfirm/wisefexinvestment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1620. FX Trade Profit Ltd / FX Trade Profit

      Warnings Published: 09/03/2020 Last modified: 09/03/2020
      FX Trade Profit Ltd / FX Trade Profit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.