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Showing 911 to 920 of 2914 search results for COINBASE LTD.

911. Final Notice 2018: Acetem UK Ltd [pdf]

     Final notices Published: 14/12/2018
     This final notice (Acetem 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.

912. Finansys FX / Finansysfx.io LTD

     Warnings Published: 07/06/2023 Last modified: 07/06/2023
     Finansys FX / Finansysfx.io LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

913. Speedwood Finance / Speedwood Ltd

     Warnings Published: 22/03/2024 Last modified: 22/03/2024
     Speedwood Finance / Speedwood Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

914. Assicurazioni Rossi Riccordi Ltd

     Warnings Published: 08/03/2011 Last modified: 22/08/2014
     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.

915. Notice of Decision 2024: The Car Leasing Warehouse Ltd [pdf]

     Decision notices Published: 05/01/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

916. FSA Final Notice 2005: Oaktree Financial Services Limited (In Liquidation) [pdf]

     Final notices Published: 01/05/2005 Last modified: 14/06/2014
     FSA Final Notice 2005: Oaktree Financial Services Ltd (in liquidation) - Alert

917. Welcome Mittal Group UK Ltd

     Warnings Published: 05/07/2011 Last modified: 19/11/2014
     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.

918. Final notice 2016: Coverall Worldwide Ltd [pdf]

     Final notices Published: 01/02/2016 Last modified: 01/02/2016
     This final notice refers to breaches of PRIN 1, PRIN 3, PRIN 10, CASS and COND related to appointed representatives, client money, failing to act on information appropriately, threshold conditions and unfair treatment of customers in the general

919. sky trust FX

     Warnings Published: 22/02/2022 Last modified: 22/02/2022
     sky trust FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

920. Interactive Trade

     Warnings Published: 09/07/2020 Last modified: 09/07/2020
     Interactive Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.