Search results

Showing 1721 to 1730 of 2918 search results for COINBASE LTD.

1721. Statement on RTC Management Solutions Ltd [pdf]

      Final notices Published: 17/02/2022
      This final notice refers to a failure to satisfy the threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.

1722. Final Notice: Samlet Car Sales Ltd [pdf]

      Final notices Published: 14/10/2016
      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.

1723. FCA wins case in the Supreme Court

      Press Releases Published: 20/04/2016 Last modified: 23/11/2021
      In a judgment issued today, the Supreme Court confirmed that Asset Land had been operating an unauthorised collective investment scheme (CIS) in the course of operating a land bank which involved the selling of small plots of land to investors at

1724. Mortgage Securitisation Claims Ltd / Camellus Law

      Warnings Published: 21/10/2022 Last modified: 24/10/2022
      Mortgage Securitisation Claims Ltd / Camellus Law is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1725. FXfortrade Ltd (Clone of FCA Authorised Firm)

      Warnings Published: 24/11/2022 Last modified: 24/11/2022
      FXfortrade 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

1726. lenderslist.co.uk / Lender List Loan UK Ltd

      Warnings Published: 27/06/2022 Last modified: 03/04/2023
      lenderslist.co.uk / Lender List Loan UK Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1727. Delacour Investments

      Warnings Published: 09/05/2013 Last modified: 01/05/2014
      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.

1728. Axzon Global Pvt Ltd / Axzon Global APS

      Warnings Published: 03/08/2023 Last modified: 03/08/2023
      Axzon Global Pvt Ltd / Axzon Global APS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1729. FCA Final Notice 2013: Len Cooke Financial Consultants Limited [pdf]

      Final notices Published: 20/08/2013 Last modified: 07/04/2015
      This final notice refers to breaches of PRIN 11 related to threshold conditions in the general insurance and protection sector. We imposed a cancellation.

1730. Final Notice 2022: Lifestyle Car Sale 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.