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Showing 1681 to 1690 of 2918 search results for COINBASE LTD.

1681. Final notice 2018: Mick Dwane Car Sales Ltd [pdf]

      Final notices Published: 10/01/2018
      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.

1682. shorecapital.ltd (Clone of FCA Authorised Firm)

      Warnings Published: 01/12/2022 Last modified: 01/12/2022
      shorecapital.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

1683. Zelomit Insurance / www.zelomit.com (clone of FCA authorised firm)

      Warnings Published: 21/01/2014 Last modified: 21/11/2020
      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'.

1684. Pacific Sunrise UK Ltd T/A CFD Stocks

      Warnings Published: 18/04/2018 Last modified: 12/04/2018
      Pacific Sunrise UK Ltd T/A CFD Stocks is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1685. Notice of Decision 2023: Compensation Advice Accident Support Ltd [pdf]

      Decision notices Published: 25/05/2023
      This Notice of Decision (Compensation Advice Accident Support Ltd) refers to a failure to carry on regulated activities. We imposed a cancellation.

1686. Notice of Decision 2023: Intelligent Protection Solutions JJH Ltd [pdf]

      Decision notices Published: 18/07/2023
      This Notice of Decision (Intelligent Protection Solutions JJH Ltd) refers to a failure to carry on regulated activities. We imposed a cancellation.

1687. Final Notice 2019: Spa Car Sales Ltd [pdf]

      Final notices Published: 16/04/2019
      This final notice (Spa Car Sales Ltd) 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.

1688. Funding Circle Loans (clone)

      Warnings Published: 10/04/2018 Last modified: 10/04/2018
      Funding Circle Loans (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

1689. Consolidated Credit Bank Ltd. (clone of FCA authorised firm)

      Warnings Published: 01/04/2013 Last modified: 05/09/2013
      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'.

1690. Final Notice 2018: ASL Car Sales Chobham Ltd [pdf]

      Final notices Published: 19/11/2018
      This final notice (ASL Car Sales Chobham Ltd) 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.