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Showing 811 to 820 of 2914 search results for COINBASE LTD.

811. Notice of Decision 2024: Switch Cars 24/7 Ltd [pdf]

     Decision notices Published: 13/06/2024
     This Notice of Decision refers to a failure to carry on regulated activity. We imposed a Cancellation.

812. Pelham Capital Ltd (clone of FCA authorised firm)

     Warnings Published: 13/12/2018 Last modified: 29/03/2021
     Pelham Capital Ltd (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how

813. Final Notice 2018: Trackerview Ltd [pdf]

     Final notices Published: 12/11/2018
     This final notice 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.

814. I-Cfxmt.com

     Warnings Published: 21/11/2023 Last modified: 21/11/2023
     I-Cfxmt.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

815. Final Notice 2018: MEA (NI) Ltd [pdf]

     Final notices Published: 09/03/2018
     This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

816. Platinum International Bank Ltd

     Warnings Published: 01/04/2013 Last modified: 15/04/2021
     Platinum International Bank Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

817. Digital Care Partnership Ltd

     Warnings Published: 02/01/2024 Last modified: 02/01/2024
     Digital Care Partnership Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

818. Protocol International Bank Ltd

     Warnings Published: 01/04/2013 Last modified: 15/04/2021
     Protocol International Bank Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

819. Notice of Decision 2023: Lemar Associates Ltd [pdf]

     Decision notices Published: 11/07/2023
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

820. Notice of Decision 2023: Brennan Automotive's Ltd [pdf]

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