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Showing 841 to 850 of 2914 search results for COINBASE LTD.

841. Reliance Asset Management Ltd

     Warnings Published: 24/01/2012 Last modified: 15/06/2015
     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.

842. Final Notice 2021: Sportz Commercials Ltd [pdf]

     Final notices Published: 09/06/2021
     This final notice (Sportz Commercials 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.

843. FCA Board

     Who we are About us Published: 02/04/2016 Last modified: 06/06/2024
     The FCA Board holds us accountable for the way we work. Find out more about its role and meet its members.

844. Sapphire Markets

     Warnings Published: 07/12/2023 Last modified: 07/12/2023
     Sapphire Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

845. CapitalClaim Ltd / capitalclaim.net

     Warnings Published: 01/08/2023 Last modified: 01/08/2023
     CapitalClaim Ltd / capitalclaim.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

846. Quantum Partners Ltd (clone of FCA authorised firm)

     Warnings Published: 27/04/2012 Last modified: 29/09/2015
     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'.

847. Notice of Decision 2023: Elegant Mortgages Ltd [pdf]

     Decision notices Published: 09/08/2023
     The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

848. Voluntary Application for the Imposition of Requirements: Zeux Ltd [pdf]

     Requirement notices Published: 10/02/2020
     Voluntary Application for the Imposition of Requirements: Zeux Ltd.

849. Final Notice 2020: HMS Cars Ltd [pdf]

     Final notices Published: 21/05/2020
     This final notice (HMS Cars Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

850. Zola Ltd trading as BinaryOnline

     Warnings Published: 24/05/2018 Last modified: 24/05/2018
     Zola Ltd trading as BinaryOnline is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.