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Showing 1741 to 1750 of 2918 search results for COINBASE LTD.

  1. R.A.D.O. Global Trade Limited

    Warnings Published: 19/02/2010 Last modified: 06/11/2014
    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.

  2. FCA Handbook Notice 25 [pdf]

    Handbook Published: 02/10/2015 Last modified: 02/10/2015
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 4 June, 10 August and 24 September 2015, and rules also made by the Financial Ombudsman Service Ltd

  3. FCA Handbook Notice 24 [pdf]

    Handbook Published: 31/07/2015 Last modified: 31/07/2015
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 2 and 30 July 2015, and rules also made by the Financial Ombudsman Service Ltd on 21 and 29 July 2015.

  4. Two sentenced in insider dealing case

    Press Releases Published: 13/01/2017 Last modified: 13/01/2017
    In a prosecution brought by the Financial Conduct Authority (FCA) Manjeet Mohal, a former employee of Logica Plc, has today been sentenced to 10 months imprisonment suspended for two years in respect of two counts of insider dealing. He was also

  5. Ava Capital Markets (clone of FCA authorised firm)

    Warnings Published: 21/11/2013 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'.

  6. Regulatory Sandbox accepted firms

    Firms Published: 27/03/2022 Last modified: 24/05/2024
    Firms that have been accepted into the Regulatory Sandbox, including previous cohorts.

  7. Notice of Decision 2024: Gocar Motor Finance (UK) Ltd [pdf]

    Decision notices Published: 02/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  8. Premium Peak Ltd T/A Greenfields Capital

    Warnings Published: 18/04/2018 Last modified: 18/04/2018
    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.

  9. Trustnet International (clone of FCA authorised firm)

    Warnings Published: 10/04/2008 Last modified: 21/11/2020
    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. Pacific Sunrise UK Ltd T/A CFD Stocks

    Warnings Published: 12/04/2018 Last modified: 01/06/2021
    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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