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Showing 861 to 870 of 2914 search results for COINBASE LTD.

  1. Final Notice 2021: Claims 4U Ltd [pdf]

    Final notices Published: 30/07/2021
    This final notice (Claims 4U Ltd) refers to a failure to satisfy the threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.

  2. Final Notice 2023: Integrity Payment UK Ltd [pdf]

    Final notices Published: 28/04/2023
    This final notice (Integrity Payment UK Ltd) refers to a failure to satisfy the Effective Supervision Threshold Condition (COND) due to the Authority having no means by which it can communicate with the firm. Therefore, we imposed a cancellation.

  3. Lamelle Financial Consultants Ltd

    Warnings Published: 23/01/2023 Last modified: 23/01/2023
    Lamelle Financial Consultants Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Capital Markets Banc

    Warnings Published: 03/07/2017 Last modified: 03/07/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  5. Final notice 2016: BN1 Cars Ltd [pdf]

    Final notices Published: 24/03/2016 Last modified: 24/03/2016
    This final notice refers to breaches of COND and TC, failing to be open and co-operative. We imposed a refusal.

  6. Final Notice 2019: Glossy R Ltd [pdf]

    Final notices Published: 22/08/2019
    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.

  7. Final Notice 2018: Econt UK Ltd [pdf]

    Final notices Published: 14/12/2018
    This final notice (Econt UK Ltd) refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a cancellation.

  8. The Pension Assessment Agency Ltd

    Warnings Published: 11/12/2018 Last modified: 10/12/2018
    The Pension Assessment Agency Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Paygold Investment

    Warnings Published: 08/10/2023 Last modified: 18/04/2024
    Paygold Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Keystone Management Ltd / Keystone Capital

    Warnings Published: 06/02/2017 Last modified: 06/02/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
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