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Showing 991 to 1000 of 2914 search results for COINBASE LTD.

  1. Final Notice 2018: NSA Rentals Ltd [pdf]

    Final notices Published: 19/11/2018
    This final notice (NSA Rentals 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. Final Notice 2017: Car For Today Ltd [pdf]

    Final notices Published: 24/05/2017
    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.
  3. Notice of Decision 2023: Raven Tipper Hire Ltd (formerly known as Elite Cars & Recovery Limited) [pdf]

    Notices and decisions Published: 12/09/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  4. Connexar Capital

    Warnings Published: 04/12/2023 Last modified: 04/12/2023
    Connexar Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Union Center National Bank Ltd

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Union Center National Bank Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. BIT-ALPHAS / BIT-ALPHAS-LTD.COM

    Warnings Published: 27/06/2024 Last modified: 27/06/2024
    BIT-ALPHAS / BIT-ALPHAS-LTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. New Power Technology Ltd ("NPT")

    Warnings Published: 23/02/2010 Last modified: 05/12/2013
    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.
  8. MoU between the Financial Services Compensation Scheme Ltd (FSCS) and the FCA re: Financial Services Compensation Scheme (FSCS) [pdf]

    Memorandums of understanding Published: 01/04/2013 Last modified: 12/09/2014
    The FSCS MoU sets out how the FCA will co-operate with the FSCS. Alongside the PRA, the FCA is responsible for oversight of the FSCS; however, the FSCS is operationally independent of both the FCA and the PRA. Memorandum of understanding, mou
  9. Information for customers of Triton Insurance Brokers Ltd

    News stories Published: 21/02/2020 Last modified: 21/02/2020
    On 17 February 2020, the FCA removed Triton’s permission to conduct regulated business in the UK, this includes arranging insurance contracts.
  10. Marathon Investments

    Warnings Published: 15/09/2023 Last modified: 15/09/2023
    Marathon Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.