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Showing 881 to 890 of 2914 search results for COINBASE LTD.

881. Chesterfield Securities & Trust Ltd

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

882. Final Notice 2020: INJURY 4U LTD [pdf]

     Final notices Published: 08/02/2021
     This final notice refers to a failure to satisfy 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.

883. Whitestone Finance Ltd (clone)

     Warnings Published: 27/04/2018 Last modified: 26/04/2018
     Whitestone Finance Ltd (clone) 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 to protect yourself

884. Compact Insurance Services Ltd

     Warnings Published: 16/01/2012 Last modified: 27/11/2013
     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.

885. OFT Requirement Notice: Swift Securities Limited [pdf]

     Requirement notices Published: 17/06/2011 Last modified: 01/04/2014
     This Notice from the OFT placed a requirement on Swift Securities Limited which applies to its Consumer Credit Interim Permission.

886. OFT Requirement Notice: Cim Technologies Limited [pdf]

     Requirement notices Published: 27/10/2010 Last modified: 01/04/2014
     This Notice from the OFT placed a requirement on Cim Technologies Limited which applies to its Consumer Credit Interim Permission.

887. Notice of Decision 2024: Bad Boy Motorz Ltd [pdf]

     Decision notices Published: 20/03/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

888. Park Financial Consulting Ltd

     Warnings Published: 30/11/2023 Last modified: 17/04/2024
     Park Financial Consulting Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

889. FSA Final Notice 2012: Mass Pays Ltd [pdf]

     Final notices Published: 10/05/2012 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Mass Pays Ltd

890. Information on Collateral (UK) Ltd - February 2022

     FOI Release Date of Release: 18/02/2022
     The FCA provides information on Collateral (UK) Ltd in Liquidation.