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Showing 2881 to 2890 of 2927 search results for COINBASE LTD.

  1. FCA fines The Bank of New York Mellon London branch and The Bank of New York Mellon International Limited £126 million for failure to comply with the Custody Rules

    Press Releases Published: 15/04/2015 Last modified: 15/04/2015
    The final notice for The Bank of New York Mellon London Branch / The Bank of New York Mellon (International) Ltd.

  2. Payday lender Cash Genie to provide £20 million redress to over 92,000 customers

    Press Releases Published: 27/07/2015 Last modified: 09/11/2016
    Cash Genie charged fees and interest which were unfair. For example, it charged £50 to transfer customers to its sister debt collection firm, Twyford Developments Ltd, trading as Carter Forbes, even ... £50 fee for transferring a customer’s account

  3. AXA Investment Managers UK Limited (Clone of FCA authorised firm)

    Warnings Published: 08/05/2019 Last modified: 09/11/2020
    AXA Investment Managers UK Limited (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. FCA fines Yorkshire Building Society £4,135,600 for failings in dealing with customers in mortgage arrears

    Press Releases Published: 29/10/2014 Last modified: 29/10/2014
    Mortgages’, the brand name of Accord Mortgages Ltd, an intermediary-only mortgage provider (a lender which deals only through mortgage brokers) wholly owned by YBS.

  5. Manraj Virdee sentenced to 2 years for illegally operating an investment scheme and fraud

    Press Releases Published: 05/02/2019 Last modified: 05/02/2019
    In a case brought by the Financial Conduct Authority (FCA), Manraj Virdee was yesterday sentenced at Southwark Crown Court to a 2 year prison sentence suspended for 2 years and he was further ordered to carry out 300 hours of unpaid work in the

  6. FCA fines financial advice firm and bans Arthur Cobill and William Hofstetter for British Steel Pension Scheme advice and oversight failings

    Press Releases Published: 11/03/2024 Last modified: 11/03/2024
    The FCA has fined Inspirational Financial Management Ltd (IFM), which is in administration, £897,840.

  7. FCA obtains bankruptcy order against Mohammed Maricar following unlawful CFD forex trading promotion

    News stories Published: 09/08/2021 Last modified: 09/08/2021
    Mohammed Maricar was involved with 24HR Trading Academy Ltd which unlawfully promoted and arranged forex trading using contracts for difference

  8. Tide Capital Markets- Clone of a previously Authorised FCA firm (clone of FCA authorised firm)

    Warnings Published: 21/04/2021 Last modified: 21/04/2021
    Tide Capital Markets- Clone of a previously Authorised FCA firm (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

  9. VenetFX (Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth Ltd) (clone of FCA authorised firm)

    Warnings Published: 23/06/2014 Last modified: 21/11/2020
    VenetFX (Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth 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

  10. Financial Vision/ Finviz Group - Clone of FCA Authorised firm (clone of FCA authorised firm)

    Warnings Published: 08/03/2022 Last modified: 08/03/2022
    Financial Vision/ Finviz Group - Clone of FCA Authorised firm (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
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