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Showing 821 to 830 of 2948 search results for COINBASE LTD.

821. 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.

822. 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.

823. FSA Final Notice 2012: Safari General Trading Ltd [pdf]

     Final notices Published: 12/07/2012 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Safari General Trading Ltd

824. FSA Approved Person Refusals 2007: Rickun Financial Services Ltd and Jyotika Ashokkumar Inamdar ("Mrs Inamdar") [pdf]

     Final notices Published: 01/08/2007 Last modified: 14/06/2014
     FSA Approved Person Refusals 2007: Rickun Financial Services Ltd and Jyotika Ashokkumar Inamdar ("Mrs Inamdar")

825. Cryptofund FX/ CryptoFundFX Ltd

     Warnings Published: 02/03/2021 Last modified: 02/03/2021
     Cryptofund FX/ CryptoFundFX Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

826. Ayondo Markets Ltd. (clone of FCA authorised firm)

     Warnings Published: 07/01/2016 Last modified: 21/11/2020
     Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

827. Interactive World Trading Ltd

     Warnings Published: 21/10/2008 Last modified: 10/12/2013
     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.

828. Profitors Investment Corp Ltd

     Warnings Published: 29/06/2012 Last modified: 19/05/2014
     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.

829. 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.

830. Leveltrade Ltd t/a LevelTrade

     Warnings Published: 07/08/2014 Last modified: 07/08/2014
     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.