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Showing 711 to 720 of 2948 search results for COINBASE LTD.

711. Notice of Decision 2024: Atech Automotive Ltd [pdf]

     Decision notices Published: 20/03/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

712. Decision Notice 2020: Eurofin Capital Ltd [pdf]

     Decision notices Published: 05/08/2020
     This decision notice (Eurofin Capital Ltd) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading firm sector.

713. Final Notice 2015: United Forex Limited [pdf]

     Final notices Published: 05/08/2015 Last modified: 05/08/2015
     This final notice refers to breaches of PSR, related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.

714. Access to cash coverage in the UK 2021 Q3

     Data Published: 23/02/2022 Last modified: 16/06/2022
     The FCA provides an overview of geographical cash access coverage in the UK at the end of the third quarter of 2021. This is the third in a series of regular updates that will monitor coverage over time.

715. XION-TRADE.LTD / XION TRADE

     Warnings Published: 18/03/2024 Last modified: 19/03/2024
     XION-TRADE.LTD / XION TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

716. Complete Protection Cover Ltd

     Warnings Published: 02/08/2019 Last modified: 14/04/2021
     Complete Protection Cover Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

717. Nasacrown Credit Union Ltd

     Warnings Published: 12/05/2014 Last modified: 12/05/2014
     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.

718. Final notice 2016: Aspect Garage Ltd [pdf]

     Final notices Published: 05/05/2016 Last modified: 05/05/2016
     This final notice refers to breaches of COND, PRIN 11, failing to be open and co-operative. We imposed a refusal.

719. SUPREM OUTSMART

     Warnings Published: 27/02/2023 Last modified: 27/02/2023
     SUPREM OUTSMART is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

720. Cyber Capital

     Warnings Published: 09/01/2024 Last modified: 09/01/2024
     Cyber Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.