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Showing 651 to 660 of 2911 search results for COINBASE LTD.

651. Final Notice 2019: Doorable Ltd [pdf]

     Final notices Published: 12/09/2019
     This final notice (Doorable 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.

652. OMC Markets

     Warnings Published: 28/11/2019 Last modified: 12/10/2021
     OMC Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

653. Final Notice 2019: Transway Ltd [pdf]

     Final notices Published: 30/07/2019
     This final notice (Transway Ltd) refers to a failure to satisfy the conditions of registration as a small payment institution under the Payment Services Regulations 2017, in relation to an application for re-registration under those same regulations.

654. 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.

655. Crypto Asset Management Ltd

     Warnings Published: 04/03/2021 Last modified: 04/03/2021
     Crypto Asset Management Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

656. ISI Investment Advisory Ltd

     Warnings Published: 10/01/2023 Last modified: 10/01/2023
     ISI Investment Advisory Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

657. FCA provides update on PPI

     Press Releases Published: 02/08/2016 Last modified: 26/06/2019
     The FCA also intends making rules and guidance on handling PPI complaints in light of the Supreme Court judgment in Plevin v Paragon Personal Finance Ltd (Plevin). ... FCA statement, 27 May 2015: Statement on Plevin v Paragon Personal Finance Ltd.

658. Final Notice 2022: Cars and Van Sales Ltd [pdf]

     Final notices Published: 23/11/2022
     This final notice (Cars and Van Sales Ltd) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the Credit Broking sector. We refused the firm’s application for authorisation.

659. Globus Trust Limited

     Warnings Published: 25/10/2005 Last modified: 11/11/2013
     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.

660. Littinvest / Explatinum Ltd

     Warnings Published: 04/05/2018 Last modified: 01/06/2021
     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.