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Showing 631 to 640 of 2911 search results for COINBASE LTD.

631. Notice of Decision 2024: Limesquare Finance Ltd [pdf]

     Decision notices Published: 17/06/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

632. Automatix Top Ltd

     Warnings Published: 21/03/2018 Last modified: 27/04/2020
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

633. AMG Capital Partners Ltd

     Warnings Published: 07/11/2008 Last modified: 15/08/2014
     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.

634. OFT Requirement Notice: Safe Loans Limited [pdf]

     Requirement notices Published: 26/11/2010 Last modified: 08/04/2014
     This Notice from the OFT placed a requirement on Safe Loans Limited which applies to its Consumer Credit Interim Permission.

635. Sustainability

     Speeches Published: 22/07/2014 Last modified: 05/08/2014
     Similarly, in February we fined Forex Capital Markets and FXCM Securities Ltd £4m for allowing the US based FXCM Group to withhold profits that should have been passed on to FXCM

636. VentureXchange

     Warnings Published: 26/11/2023 Last modified: 14/05/2024
     VentureXchange is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

637. Final Notice 2020: Inovtrix Ltd [pdf]

     Final notices Published: 17/07/2020
     This final notice Inovtrix Ltd refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

638. Quick Loans Ltd ltd (clone) (clone of FCA authorised firm)

     Warnings Published: 01/09/2017 Last modified: 21/11/2020
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

639. Final Notice 2018: Metlife Ltd [pdf]

     Final notices Published: 14/06/2018
     This final notice refers to breaches of Principle 4, COND and MIPRU related to failing to in the general insurance and protection sector. We imposed a cancellation.

640. PROFIT-SHARES

     Warnings Published: 16/05/2024 Last modified: 16/05/2024
     PROFIT-SHARES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.