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Showing 951 to 960 of 2914 search results for COINBASE LTD.

  1. Final Notice 2018: Credit Car Ltd [pdf]

    Final notices Published: 12/06/2018
    This FCA final notice (Credit Car 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.

  2. Decision of Notice 2023: Mayfair Fin UK Ltd [pdf]

    Decision notices Published: 06/12/2023
    The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation

  3. SkyQuid (clone of FCA authorised firm)

    Warnings Published: 29/09/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Final Notice 2019: Grand A Car Ltd [pdf]

    Final notices Published: 22/01/2019
    This final notice (Grand A Car 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.

  5. Final Notice 2021: East Anglia Cars Ltd [pdf]

    Final notices Published: 06/05/2021
    This final notice East Anglia Cars Ltd refers to a failure to satisfy the Effective Supervision Threshold Condition (COND) in the consumer credit sector. We imposed a cancellation.

  6. Final Notice 2021: Rockin Vans Ltd [pdf]

    Final notices Published: 21/04/2021
    This final notice (Rockin Vans 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.

  7. Final Notice 2023: C2 Motor Group Ltd [pdf]

    Final notices Published: 28/04/2023
    This Final Notice (C2 Motor Group Ltd) refers to a failure to satisfy the threshold conditions (COND) in the consumer credit sector. We refused the firm’s application for authorisation.

  8. Interactive Services Worldwide Ltd 

    Warnings Published: 24/12/2018 Last modified: 24/12/2018
    Interactive Services Worldwide Ltd  is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Commerce Wealth / CommerceWealth Ltd

    Warnings Published: 13/01/2021 Last modified: 13/01/2021
    Commerce Wealth / CommerceWealth Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Final notice 2018: VIP Wealth Ltd [pdf]

    Final notices Published: 06/03/2018
    This final notice refers to breaches of COND related to Threshold conditions in the wholesale sector. We imposed a refusal.
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