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Showing 761 to 770 of 2948 search results for COINBASE LTD.

761. NovaTrades

     Warnings Published: 10/04/2018 Last modified: 10/04/2018
     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.

762. MT Carbon Ltd / MTC Land

     Warnings Published: 09/10/2012 Last modified: 03/12/2013
     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.

763. Marshall and James Ltd

     Warnings Published: 05/02/2016 Last modified: 05/02/2016
     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.

764. Delta Market

     Warnings Published: 12/03/2021 Last modified: 12/03/2021
     Delta Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

765. Notice of Decision 2023: Raymond Supplies Ltd [pdf]

     Decision notices Published: 18/10/2023
     This Notice of Decision refers to a failure to carry on regulated activities. We therefore imposed a cancellation.

766. Notice of Decision 2023: Ventam Systems Ltd [pdf]

     Decision notices Published: 21/07/2023
     This Notice of Decision (Ventam Systems Ltd) refers to a failure to carry on regulated activities. We imposed a cancellation.

767. Final Notice 2021: Autolegend Ltd [pdf]

     Final notices Published: 21/04/2021
     This final notice (Autolegend 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

768. Bit Management Limited

     Warnings Published: 22/07/2016 Last modified: 22/07/2016
     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.

769. UNION TRUST LTD / UNIONTRUST

     Warnings Published: 12/04/2023 Last modified: 12/04/2023
     UNION TRUST LTD / UNIONTRUST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

770. OFT Requirement Notice: Tower Capital Limited [pdf]

     Requirement notices Published: 13/02/2014 Last modified: 01/04/2014
     This Notice from the OFT placed a requirement on Tower Capital Limited which applies to its Consumer Credit Interim Permission.