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Showing 1801 to 1810 of 2918 search results for COINBASE LTD.

1801. Final Notice: The Dental Plan Ltd [pdf]

      Final notices Published: 21/09/2017
      This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit and general insurance and protection sectors. We imposed a cancellation.

1802. Final notice 2020: GMAC Plumbing and Gas Services Ltd [pdf]

      Final notices Published: 28/01/2020
      This final notice (GMAC Plumbing and Gas Services Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

1803. Consumer investments data review 2020

      Data Published: 18/01/2021 Last modified: 13/06/2023
      A summary of the FCA's work to tackle consumer harm in the investment market, between 1 January and 31 October 2020.

1804. Sentor Solutions Commercial Ltd consumer warning

      News stories Published: 24/09/2021 Last modified: 24/09/2021
      We have taken action against Sentor Solutions Commercial Ltd to prevent it carrying out any regulated activities without our prior written consent

1805. G R Ranking Limited

      Warnings Published: 29/03/2017 Last modified: 29/03/2017
      We have published this statement to warn consumers against dealing with unauthorised firms.

1806. Forex Genie Pros Ltd - https://forexgeniepros.com

      Warnings Published: 10/10/2023 Last modified: 10/10/2023
      Forex Genie Pros Ltd - https://forexgeniepros.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1807. Winterthur Fund Management (clone)

      Warnings Published: 29/11/2011 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’.

1808. Final Notice 2019: KWH (Heating & Renewables) Ltd [pdf]

      Final notices Published: 23/08/2019 Last modified: 23/08/2019
      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.

1809. Profit Trade (trading name of GPS Marketing Ltd)

      Warnings Published: 07/07/2021 Last modified: 07/07/2021
      Profit Trade (trading name of GPS Marketing Ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1810. Global Wealth Asia (clone of FCA authorised firm)

      Warnings Published: 19/10/2018 Last modified: 21/11/2020
      Global Wealth Asia (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