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Showing 1731 to 1740 of 2918 search results for COINBASE LTD.

  1. Final Notice 2019: Cherry Pie Ltd [pdf]

    Final notices Published: 09/04/2019
    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. Second Supervisory Notice 2022: Freetrade Ltd [pdf]

    Supervisory notices Published: 09/02/2022
    The FCA has concluded that Freetrade have breached our rules in that all communications must be fair, clear and not misleading. The FCA has decided to impose the following Directions on Freetrade Ltd, including removal of all paid for sponsored

  3. DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. FCA and PRA appoint new Chair of the FSCS

    Press Releases Published: 13/02/2018 Last modified: 13/02/2018
    The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) today announce the appointment of Marshall Bailey as Chair of the Financial Services Compensation Scheme Ltd (FSCS) with effect from 1 April 2018. The appointment

  5. Final Notice 2022: Eternal Peace Funeral Plans [pdf]

    Final notices Published: 23/12/2022
    This final notice (Eternal Peace Funeral Plans Ltd) refers to a failure to satisfy threshold conditions (COND) in relation to a firm within the Funeral Plans sector. We refused the firm’s application for authorisation.

  6. True Blue Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 15/06/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Castle Finance Direct (clone of FCA authorised firm)

    Warnings Published: 09/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. FCA Handbook Notice 28 [pdf]

    Handbook Published: 04/12/2015 Last modified: 04/12/2015
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 3 December 2015, and rules also made by the FInancial Ombudsman Service Ltd on 25 November 2015. It

  9. News for EDS Insure policyholders

    News stories Published: 24/11/2014 Last modified: 21/11/2016
    You should contact Kainos Associates LLP if you want to make a claim under a policy arranged by EDS Insure Ltd or have any queries about your policy. ... EDS Insure Ltd was based at Portsmouth Technopole, 102 Kingston Crescent, Portsmouth, Hampshire, PO2

  10. Secured Communications Limited (trading as CashU.com)

    Warnings Published: 25/05/2006 Last modified: 05/06/2015
    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.
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