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Showing 621 to 630 of 2911 search results for COINBASE LTD.

621. moneytt.info

     Warnings Published: 19/02/2024 Last modified: 06/03/2024
     moneytt.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

622. ALLIANCEFXLTD.COM

     Warnings Published: 16/12/2022 Last modified: 29/12/2022
     ALLIANCEFXLTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

623. Final Notice 2023: Motoring World Ltd [pdf]

     Final notices Published: 10/08/2023
     This final notice (Motoring World 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.

624. NEXO-COINS.LTD / NEXO COIN

     Warnings Published: 08/03/2024 Last modified: 08/03/2024
     NEXO-COINS.LTD / NEXO COIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

625. Cameron and Beaumont Ltd

     Warnings Published: 06/06/2014 Last modified: 06/06/2014
     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.

626. Notice of Decision 2023: Peel Cars Ltd [pdf]

     Decision notices Published: 25/07/2023
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

627. Notice of Decision 2024: Panther Works Ltd [pdf]

     Decision notices Published: 18/04/2024
     The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation.

628. FINANCE-FARM

     Warnings Published: 21/03/2024 Last modified: 21/03/2024
     FINANCE-FARM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

629. Notice of Decision 2024: Avili Motors Ltd [pdf]

     Decision notices Published: 07/02/2024
     This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.

630. Niro Trade

     Warnings Published: 15/06/2021 Last modified: 15/06/2021
     Niro Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.