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Showing 2591 to 2600 of 2927 search results for COINBASE LTD.

  1. Curo Transatlantic Limited enters administration with Pre-Pack Sale

    Statements Published: 26/02/2019 Last modified: 07/05/2024
    On 25 February 2019 Curo Transatlantic Limited (CTL), trading as Wage Day Advance and Juo Loans, placed themselves into administration.

  2. GE Capital Ltd / GE Capital Finance (Clone of FCA authorised firm)

    Warnings Published: 31/10/2019 Last modified: 14/06/2021
    GE Capital Ltd / GE Capital Finance (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

  3. https://savingsandbondsfixedrates.com (clone of FCA authorised firm)

    Warnings Published: 03/09/2021 Last modified: 03/09/2021
    https://savingsandbondsfixedrates.com (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

  4. Legal Studio and Consult (Clone of FCA authorised firm)

    Warnings Published: 12/05/2022 Last modified: 10/08/2022
    Legal Studio and Consult (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

  5. City Financial Investment Company Limited enters administration

    News stories Published: 26/03/2019 Last modified: 26/03/2019
    On 21 March 2019, City Financial Investment Company Limited (City Financial), a firm authorised and regulated by the FCA, appointed Jason Baker and Geoffrey Rowley of FRP Advisory LLP (FRP) as joint administrators. We explain what this means if you

  6. FCA fines ARCM £873,118 for breaches of short selling disclosure rules

    Press Releases Published: 14/10/2020 Last modified: 14/10/2020
    The Financial Conduct Authority (FCA) has fined Asia Research and Capital Management Ltd (ARCM) £873,118 over transparency failures. The firm failed to notify the FCA and disclose to the public its net short position in Premier Oil Plc built

  7. Insight Investment Limited (Clone of FCA Authorised firms)

    Warnings Published: 09/06/2021 Last modified: 09/06/2021
    Insight Investment Limited (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

  8. Debt management firms must raise their game, says FCA

    Press Releases Published: 22/09/2014 Last modified: 21/11/2016
    On 22 May 2014, the FCA announced that Debt Help & Advice Ltd and First Step Finance Ltd had stopped trading and were in administration.

  9. FCA fines RBS, NatWest and Ulster Bank Ltd £42 million for IT failures

    Press Releases Published: 20/11/2014 Last modified: 20/11/2014
    FCA fines RBS, NatWest and Ulster Bank Ltd £42 million for IT failures. ... The Financial Conduct Authority (FCA) has today fined the Royal Bank of Scotland Plc, (“RBS”) National Westminster Bank Plc (“NatWest”) and Ulster Bank Ltd (“Ulster

  10. Broker Insurance Services Limited (clone of FCA authorised firms)

    Warnings Published: 10/10/2019 Last modified: 21/11/2020
    Broker Insurance Services Limited (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
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