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Showing 591 to 600 of 2911 search results for COINBASE LTD.

591. Finero Ltd/ www.finero.co.uk

     Warnings Published: 09/01/2023 Last modified: 27/02/2024
     Finero Ltd/ www.finero.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

592. Final Notice 2023: Amigo Loans Ltd [pdf]

     Final notices Published: 14/02/2023
     This Final Notice refers to breaches of Principle 2 (skill, care and diligence), Principle 3 (management and control) and Principle 6 (customers’ interests) related to failure to conduct adequate affordability checks in the Consumer Credit sector.

593. The Finance Corporation Ltd

     Warnings Published: 24/05/2018 Last modified: 24/05/2018
     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.

594. Final Notice 2023: Ovi Motors Ltd [pdf]

     Final notices Published: 31/01/2023
     This Final Notice (Ovi Motors 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.

595. Zohra Investment Ltd / Zohra Investment Properties Ltd (www.zohrainvestment.co.uk)

     Warnings Published: 22/11/2011 Last modified: 12/12/2013
     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.

596. CRYPTO STOCK TRADES LTD

     Warnings Published: 29/03/2023 Last modified: 29/03/2023
     CRYPTO STOCK TRADES LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

597. Holo Finance

     Warnings Published: 29/08/2019 Last modified: 29/08/2019
     Holo Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

598. ITGSolution

     Warnings Published: 13/07/2023 Last modified: 13/07/2023
     ITGSolution is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

599. Notice of Decision 2023: Ong Food Ltd [pdf]

     Decision notices Published: 05/12/2023
     This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.

600. Notice of Undertaking: ETA Services Ltd [pdf]

     Undertakings Published: 26/06/2019
     The FCA has published an undertaking from ETA Services Ltd in relation to an unclear term in its Cycle Insurance Policy. The undertaking has been provided under the Consumer Rights Act 2015 (CRA).