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Showing 981 to 990 of 2914 search results for COINBASE LTD.

981. Final Notice 2017: Youcar.com Ltd [pdf]

     Final notices Published: 24/10/2017
     This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

982. Unfair contract terms library

     Tasks for firms Published: 03/08/2015 Last modified: 09/05/2024
     The FCA's work on unfair contract terms including past undertakings, agreements and other publications.

983. Eurolink (clone of FCA authorised firm)

     Warnings Published: 23/04/2010 Last modified: 23/09/2015
     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'.

984. Heritage Mergers & Acquisitions Ltd

     Warnings Published: 26/01/2006 Last modified: 03/04/2018
     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.

985. Final Notice 2022: Leo's Motors (UK) Ltd [pdf]

     Final notices Published: 01/11/2022
     This final notice refers to a failure to satisfy the Effective Supervision Threshold Condition (COND) due to the Authority having no means by which it can communicate with the firm. We imposed a cancellation.

986. Notice of Decision 2023: Clear Car Credit ltd [pdf]

     Decision notices Published: 23/08/2023
     The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation

987. Notice of Decision 2023: Chester Finance & Leasing Ltd [pdf]

     Decision notices Published: 17/07/2023
     This Notice of Decision (Chester Finance & Leasing Ltd) refers to a failure to carry on regulated activities. We imposed a cancellation.

988. Notice of Decision 2024:Best Contract Cars LTD [pdf]

     Decision notices Published: 29/05/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 

989. Notice of Decision 2024: Optimum Auto Group Ltd [pdf]

     Decision notices Published: 10/05/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

990. Golden Markets

     Warnings Published: 25/05/2018 Last modified: 25/05/2018
     We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.