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Showing 1641 to 1650 of 2916 search results for COINBASE LTD.

  1. Final Notice 2022: TFS Loans Ltd (in administration) [pdf]

    Final notices Published: 10/06/2022
    This Final Notice (TFS Loans Ltd in administration) refers to breaches of the Principle 6 and 3 and CONC related to the unfair treatment of customers acting as guarantors in the consumer credit sector. A financial penalty has been imposed and TFS

  2. Fortrades Ltd (clone of FCA authorised firm)

    Warnings Published: 17/05/2022 Last modified: 28/06/2022
    Fortrades 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

  3. Final notice 2019: Leicester Vehicle Finance Ltd [pdf]

    Final notices Published: 28/10/2019
    This final notice (Leicester Vehicle Finance Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  4. Final notice 2018: Yorkshire Gas & Electrical Ltd [pdf]

    Final notices Published: 17/01/2018
    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.

  5. First Supervisory Notice 2022: Lilium Markets Ltd [pdf]

    Supervisory notices Published: 29/11/2022
    For the reasons given in this First Supervisory Notice, and pursuant to regulation 12(1) and 15 of the Payment Services Regulations 2017 (“the PSR”), the Financial Conduct Authority has decided to vary the registration granted to Lilium Markets

  6. hksvf (clone) (clone of FCA authorised firm)

    Warnings Published: 20/05/2019 Last modified: 21/11/2020
    hksvf (clone) (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

  7. Onyx Trade Group & Onyx Trade Group Ltd

    Warnings Published: 20/10/2021 Last modified: 29/11/2021
    Onyx Trade Group & Onyx Trade Group Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Geneva International Finance Group (UK) Ltd

    Warnings Published: 04/04/2008 Last modified: 05/06/2015
    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.

  9. Final Notice 2020: Harts Car Company Ltd [pdf]

    Final notices Published: 06/02/2020
    This final notice (Harts Car Company Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  10. Final Notice 2022: Hot Tub Oasis 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.
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