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Showing 971 to 980 of 2914 search results for COINBASE LTD.

971. FSA Final Notice 2010: Wood and Craven Ltd [pdf]

     Final notices Published: 16/06/2010 Last modified: 14/06/2014
     FSA Final Notice 2010: Wood and Craven Ltd

972. FSA Application Refusal 2004: Bowland Group Ltd [pdf]

     Final notices Published: 01/01/2004 Last modified: 14/06/2014
     FSA Application Refusal 2004: Bowland Group Ltd

973. SPG (clone of FCA authorised firm)

     Warnings Published: 08/07/2010 Last modified: 21/11/2020
     Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

974. 24xforex / PACO World System Ltd

     Warnings Published: 04/06/2021 Last modified: 04/06/2021
     24xforex / PACO World System Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

975. Everest Leasing Company Ltd (clone of FCA authorised firm)

     Warnings Published: 04/05/2011 Last modified: 21/11/2020
     Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

976. Final Notice 2018: APA Motors Ltd [pdf]

     Final notices Published: 09/03/2018
     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.

977. Final notice 2020: Pixma Group Ltd [pdf]

     Final notices Published: 28/01/2020
     This final notice (Pixma Group Ltd) refes to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

978. Locking down market abuse

     Speeches Published: 08/03/2021 Last modified: 08/03/2021
     Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, delivered at the Expert Forum: Market Abuse 2021.

979. Notice of Decision 2023: We Find Any Car Ltd [pdf]

     Decision notices Published: 13/12/2023
     The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation

980. Final Notice 2019: BHP Leasing Ltd [pdf]

     Final notices Published: 04/10/2019
     This final notice (BHP Leasing 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.