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Showing 491 to 500 of 2911 search results for COINBASE LTD.

  1. CASHFX GROUP LTD / CASHMT4

    Warnings Published: 02/02/2022 Last modified: 03/02/2022
    CASHFX GROUP LTD / CASHMT4 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. MILAN GROUP TECH LTD

    Warnings Published: 16/02/2024 Last modified: 16/02/2024
    MILAN GROUP TECH LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Primebloc Investment Ltd

    Warnings Published: 22/11/2023 Last modified: 23/11/2023
    Primebloc Investment Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Limited Network Exclusion (LNE)

    Tasks for firms Published: 19/09/2017 Last modified: 03/05/2024
    The FCA provides information on the exclusion that applies to providers of limited network payment instruments, such as some shopping centre gift cards.
  5. LAMATRADE INVESTMENTS LTD

    Warnings Published: 07/09/2023 Last modified: 07/09/2023
    LAMATRADE INVESTMENTS LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Save Power UK Ltd.

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    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.
  7. 2013 fines

    News stories Published: 02/01/2013 Last modified: 26/03/2024
    Fines published during the calendar year ending December 2013.
  8. Notice of Decision 2023: DD Automotive Ltd [pdf]

    Decision notices Published: 12/06/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  9. Goodman and Banks Ltd

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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.
  10. MEGA STREAMS

    Warnings Published: 30/05/2024 Last modified: 30/05/2024
    MEGA STREAMS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.