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Showing 1661 to 1670 of 2918 search results for COINBASE LTD.

1661. 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.

1662. General Insurance value measures data – comparison 2016/17

      Data Published: 01/03/2018 Last modified: 06/09/2018
      We have published general insurance value measures data for 36 insurers (including both UK and EEA firms) for the year ending 31 August 2017.

1663. Money Talks Advisory Ltd / www.money-talks.uk

      Warnings Published: 03/03/2023 Last modified: 08/03/2023
      Money Talks Advisory Ltd / www.money-talks.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1664. Consumer warning on Blockchain Access UK Ltd

      News stories Published: 23/06/2023 Last modified: 29/06/2023
      Fraudsters are using the details of the FCA authorised EMD Agent Blockchain Access UK Ltd to deceive consumers.

1665. Notice of Decision 2023: Eighty Seventy Facilities Management Ltd [pdf]

      Decision notices Published: 15/12/2023
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1666. Binaryfxmarkets / Globextrading LTD / TrustFund FX

      Warnings Published: 17/11/2023 Last modified: 17/11/2023
      Binaryfxmarkets / Globextrading LTD / TrustFund FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1667. Bury Vehicle Leasing Limited

      Warnings Published: 20/06/2023 Last modified: 20/06/2023
      Bury Vehicle Leasing Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1668. Money laundering and terrorist financing

      Focus areas Published: 02/08/2015 Last modified: 21/02/2023
      Find out more about the regulations and risk-based approach to anti-money laundering.

1669. UK Trust Loans (clone) (clone of FCA authorised firm)

      Warnings Published: 13/10/2016 Last modified: 04/04/2022
      UK Trust Loans (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

1670. Final Notice 2021: Garrick Financial Services Ltd [pdf]

      Final notices Published: 11/01/2021
      This Final Notice refers to a failure to satisfy threshold conditions (COND) in the claims management sector. We refused the firm’s application for authorisation.