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Showing 871 to 880 of 2914 search results for COINBASE LTD.

  1. Notice of Decision to Cancel: Union Securities Limited [pdf]

    Cancellation notices Published: 17/03/2015 Last modified: 17/03/2015
    For the reasons set out in this Notice of Decision to Cancel, the FCA is taking action against Union Securities Limited.
  2. Final Notice 2019: ACW Cars Ltd [pdf]

    Final notices Published: 15/02/2019
    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.
  3. Final Notice 2018: C2 Group Ltd [pdf]

    Final notices Published: 08/05/2018
    This final notice (C2 Group Ltd) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  4. Admiral Markets Ltd (Clone of FCA Authorised firm)

    Warnings Published: 02/08/2017 Last modified: 11/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  5. Primecapitec/ Crewire Holdings Ltd

    Warnings Published: 20/05/2020 Last modified: 20/05/2020
    Primecapitec/ Crewire Holdings Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. STOCK FOREX OPTION TRADE LTD

    Warnings Published: 09/02/2022 Last modified: 10/02/2022
    STOCK FOREX OPTION TRADE LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FxGlobal Capital Partners Ltd

    Warnings Published: 10/08/2023 Last modified: 10/08/2023
    FxGlobal Capital Partners Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Capital Force Ltd trading as Zoomtrader

    Warnings Published: 21/05/2018 Last modified: 21/05/2018
    Capital Force Ltd trading as Zoomtrader is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Notice of Decision 2024: Practical Cars UK Ltd [pdf]

    Decision notices Published: 12/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  10. Business interruption insurance test case: Defence of QBE UK Ltd [pdf]

    Corporate documents Published: 24/06/2020
    The Defendants to the business interruption insurance test case have now served their Defences. These state each Defendant’s written case, in response to the FCA’s Particulars of Claim. This is the defence QBE UK Ltd.