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Showing 1791 to 1800 of 2918 search results for COINBASE LTD.
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Blackbird Leys Credit Union Ltd (clone of FCA authorised firm)
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. -
Business interruption insurance test case: Defence of Argenta Syndicate Management Ltd [pdf]
The Defendants to the business interruption insurance test case have now served their Defences. These state each Defendant’s written case, in response to the FCA’s Particulars of Claim. This is the defence for Argenta Syndicate Management Ltd. -
FUN (UK) Ltd (Clone of FCA authorised firm)
FUN (UK) 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 -
Final Notice 2021: Hudson Bay Finance Company Ltd [pdf]
This final notice (Hudson Bay Finance Company 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 -
Ariun Financial Group (clone of FCA authorised firm)
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'. -
Rhestr Rhybuddion FCA o gwmnïau anawdurdodedig
Edrychwch ar ein Rhestr Rhybuddion i ddod o hyd i fanylion cwmnïau ac unigolion anawdurdodedig yr ydym yn ymwybodol ohonynt, sydd yn gweithredu heb ganiatâd yn y DU. -
Prime Capital Invest (clone of authorised firm)
Prime Capital Invest (clone of 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 -
H&H Financial Services (clone of FCA authorised firm)
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'. -
Final Notice 2022: Life Protection Centre Ltd [pdf]
This final notice refers to a failure to satisfy SUP 11.4, to be open and cooperative (PRIN 11) in the Insurance Intermediary sector and FIT 2.2. We refused the individual’s application for authorisation. -
Empire Financial Group (clone of FCA authorised firm)
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'.