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Showing 1651 to 1660 of 2917 search results for COINBASE LTD.

  1. 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.

  2. Final Notice 2018: R and PS Automotive Ltd [pdf]

    Final notices Published: 30/01/2018
    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.

  3. Perfect Lends Ltd (clone of FCA authorised firm)

    Warnings Published: 20/09/2019 Last modified: 21/11/2020
    Perfect Lends 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

  4. Notice of Decision 2023: Client's First Financial Consultants Ltd [pdf]

    Decision notices Published: 06/11/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  5. Mount Rock Capital (clone)

    Warnings Published: 07/02/2012 Last modified: 25/08/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

  6. Nuovo Prestige Ltd (clone of FCA authorised firm)

    Warnings Published: 15/04/2020 Last modified: 21/11/2020
    Nuovo Prestige 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

  7. The Loan Expert / www.theloan.expert (clone) (clone of FCA authorised firm)

    Warnings Published: 03/04/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. SO FX Ltd in creditors’ voluntary liquidation

    News stories Published: 02/04/2024 Last modified: 02/04/2024
    The FCA advises all former customers of SO FX Ltd who may have a financial claim to contact the firm’s liquidators, Evelyn Partners.

  9. Ox Global Investments Limited Ltd (clone)

    Warnings Published: 18/02/2016 Last modified: 18/02/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

  10. Novaloans Ltd (trading as Cash4UNow) enters administration

    Firms in administration News stories Published: 25/10/2023 Last modified: 25/10/2023
    On 23 October 2023, Novaloans Ltd (trading as Cash4UNow) went into administration.
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