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Showing 1811 to 1820 of 2918 search results for COINBASE LTD.

  1. FSA - Notice of Undertaking: Hayburn Rock Associates Ltd [pdf]

    Undertakings Published: 06/08/2007 Last modified: 30/05/2013
    Undertakings FSA - Notice of Undertaking: Hayburn Rock Associates Ltd - Independent financial advice

  2. Final Notice 2021: Sapien Capital Limited [pdf]

    Final notices Published: 06/05/2021
    This Final Notice (Sapien Capital Limited) refers to breaches of PRIN 2 and PRIN 3 related to the risk of financial crime in the trading firms sector. We imposed a financial penalty.

  3. Allen Brothers M&A (clone of FCA authorised firm)

    Warnings Published: 16/10/2007 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.

  4. Platinum Group Holdings (clone of FCA authorised firm)

    Warnings Published: 05/07/2010 Last modified: 29/09/2015
    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'.

  5. Robert Brooks Ltd (clone of a UK registered company)

    Warnings Published: 21/10/2016 Last modified: 21/10/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.

  6. Final Notice: Select Motor Company 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.

  7. Standard Bit Options/ Standard Bit Options Ltd

    Warnings Published: 16/03/2020 Last modified: 16/03/2020
    Standard Bit Options/ Standard Bit Options Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. FCA Research into the issue of de-risking

    News stories Published: 24/05/2016 Last modified: 24/05/2016
    Much of the information in this area is anecdotal. Accordingly, in July 2015, we asked a firm of consultants, John Howell & Co Ltd (the consultants), to research the nature and scale

  9. GPG England (www.gpgengland.com) (Clone of previously registered firm)

    Warnings Published: 05/12/2012 Last modified: 13/05/2021
    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. Final Notice 2023: Platinum Motor Company Ltd [pdf]

    Final notices Published: 15/05/2023
    'The Final Notice refers to breaches of the suitability and appropriate resources Threshold Conditions (COND), and to be open and co-operative with the Authority (Principle 11) in the consumer credit sector. We imposed a cancellation
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