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Showing 1621 to 1630 of 2917 search results for COINBASE LTD.

1621. Swanton Abbot Investment & Trust Finance Ltd

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      Swanton Abbot Investment & Trust Finance Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1622. Final Notice 2018: Apparel Craft Equipment (ACE) Ltd [pdf]

      Final notices Published: 08/01/2018
      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.

1623. 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.

1624. My Quick Loan (clone of FCA authorised firm)

      Warnings Published: 06/06/2018 Last modified: 06/06/2018
      My Quick Loan (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

1625. Heritage Capital (clone of FCA authorised firm)

      Warnings Published: 23/03/2018 Last modified: 21/11/2020
      Heritage Capital (clone) 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 protect yourself from

1626. First Supervisory Notice 2023: Monneo Ltd [pdf]

      Supervisory notices Published: 04/05/2023
      For the reasons given in this First Supervisory Notice, the FCA has decided to vary the authorisation granted to Monneo by imposing the following requirements on the firm with immediate effect.

1627. Smart Motor Sales Ltd / smartmotorsales.co.uk

      Warnings Published: 13/06/2023 Last modified: 13/06/2023
      Smart Motor Sales Ltd / smartmotorsales.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1628. Swissquotes Ltd/ SwissFutureFX (Clone of FCA authorised firm)

      Warnings Published: 09/06/2020 Last modified: 19/07/2021
      Swissquotes Ltd/ SwissFutureFX (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

1629. FSA Final Notice 2012: Ndukuman Tropical Trading Enterprise Ltd [pdf]

      Final notices Published: 29/11/2012 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against Ndukuman Tropical Trading Enterprise Ltd

1630. Final Notice 2021: Integer Vehicle Solutions LTD [pdf]

      Final notices Published: 29/11/2021
      This final notice (Integer Vehicle Solutions LTD) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for