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Showing 1861 to 1870 of 2918 search results for COINBASE LTD.

  1. FCA consults on 2015/16 fees for regulated firms

    Press Releases Published: 26/03/2015 Last modified: 26/03/2015
    The Payment Systems Regulator Ltd (PSR) was incorporated on 1 April 2014 as a subsidiary of the FCA, and becomes fully operational from 1 April 2015.

  2. Bauer Schmidt & Guenter (clone of FCA authorised firm)

    Warnings Published: 03/06/2016 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.

  3. Final Notice 2020: C & C Car Sales Buckingham Ltd [pdf]

    Final notices Published: 13/11/2020 Last modified: 13/11/2020
    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.

  4. Final Notice 2022: Pembrokeshire Mortgage Centre Limited (trading as County Financial Consultants) (in liquidation) [pdf]

    Final notices Published: 02/12/2022
    This Final Notice (Pembrokeshire Mortgage Centre Limited (trading as County Financial Consultants)) refers to breaches of Principles 3, 7 and 9 related to the provision of unsuitable defined benefit pension transfer advice in the pensions sector. We

  5. Final Notice 2020: Total Construction Training Ltd [pdf]

    Final notices Published: 14/12/2020
    This final notice (Total Construction Training 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.

  6. 1Plus1 Loans UK Ltd

    Warnings Published: 29/05/2019 Last modified: 29/05/2019
    1Plus1 Loans UK Ltd 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 protect yourself from

  7. Leeway Financial Services (Clone of appointed representative firm)

    Warnings Published: 16/04/2020 Last modified: 16/04/2020
    Leeway Financial Services (Clone of appointed representative 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

  8. Yinforex Capital Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 03/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Jupiter Financial Management (clone of FCA authorised firm)

    Warnings Published: 20/11/2009 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'.

  10. Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe / Citibank Wealth Management (clone of FCA authorised firm)

    Warnings Published: 18/12/2019 Last modified: 27/06/2023
    Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe / Citibank Wealth Management (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
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