Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1701 to 1710 of 2918 search results for COINBASE LTD.

  1. Funeral plans: check your provider is authorised

    Consumers Published: 24/08/2021 Last modified: 13/03/2024
    Whether you're buying a new funeral plan or you already have one, find out how to make sure your provider is authorised by us, and what you should do if it isn’t.

  2. Fast Loan 4 U (clone of FCA authorised firm)

    Warnings Published: 19/01/2016 Last modified: 19/01/2016
    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'.

  3. Final Notice 2017: Collins Ward Capital Management Ltd [pdf]

    Final notices Published: 10/04/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the wealth management and private banking sector. We imposed a cancellation.

  4. Voluntary Application for Imposition of Requirement: Southern Pacific Mortgage Limited [pdf]

    Requirement notices Published: 01/07/2015 Last modified: 01/07/2015

  5. 4Rex Prime Ltd t\a Standard Bit Option

    Warnings Published: 26/02/2020 Last modified: 26/02/2020
    4Rex Prime Ltd t\a Standard Bit Option is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Final Notice 2017: Foreman Financial Services Limited [pdf]

    Final notices Published: 24/10/2017
    This final notice refers to breaches of COND, DISP, PRIN 6 and PRIN 11 related to threshold conditions, unfair treatment of customers and failing to be open and co-operative in the consumer credit and investment adviser sectors. We imposed a

  7. COINFLUX TRADES MARKETS /COINFLUX TRADES LTD

    Warnings Published: 23/08/2023 Last modified: 23/08/2023
    COINFLUX TRADES MARKETS /COINFLUX TRADES LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Final Notice 2017: Waterside Vehicles Ltd [pdf]

    Final notices Published: 10/04/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  9. Devere and Partners Ltd (clone of FCA authorised firm)

    Warnings Published: 24/01/2011 Last modified: 20/05/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  10. Close Capital Investments (clone)

    Warnings Published: 12/05/2011 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’.
Related searches