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Showing 2041 to 2050 of 2918 search results for COINBASE LTD.

  1. GE Wealth Management (clone of FCA authorised firm)

    Warnings Published: 05/12/2013 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.

  2. Final Notice 2020: Aqua Specialist Environmental Services 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.

  3. Final notice 2016: El-Essawy Holistic Care Limited [pdf]

    Final notices Published: 04/05/2016 Last modified: 04/05/2016
    This final notice refers to a breach of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  4. Cash2All (Clone of FCA authorised firms)

    Warnings Published: 22/06/2020 Last modified: 21/11/2020
    Cash2All (Clone of FCA authorised firms) 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

  5. GS Equity Group (trading name of Hodgson Brown Ltd)

    Warnings Published: 25/05/2007 Last modified: 05/06/2015
    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.

  6. Final Notice 2020: PPI Tax Rebate Ltd, formerly carrying on business as Tax Back PPI Ltd and Helpful Law Ltd [pdf]

    Final notices Published: 08/12/2020 Last modified: 08/12/2020
    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.

  7. Choose Wisely Loan Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 22/03/2021 Last modified: 25/03/2021
    Choose Wisely Loan 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

  8. Access to cash coverage in the UK 2022 Q1

    Data Published: 25/05/2023 Last modified: 26/05/2023
    The FCA provides an overview of geographical cash access coverage in the UK at the end of the first quarter of 2022.

  9. RBG Finance / RBG Finances (clone of FCA authorised firm)

    Warnings Published: 23/04/2010 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. Final Notice 2018: JMS Vehicle Leasing Ltd [pdf]

    Final notices Published: 25/06/2018
    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.
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