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Showing 1 to 10 of 2909 search results for COINBASE LTD.

1. ULTRA-COINBASE LTD

   Warnings Published: 18/05/2022 Last modified: 10/08/2022
   ULTRA-COINBASE LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2. SHOAIBCRYPTO

   Warnings Published: 07/07/2022 Last modified: 07/07/2022
   SHOAIBCRYPTO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3. Lynx Ltd

   Warnings Published: 14/09/2005 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.

4. Coinbaseie (clone of FCA authorised firm)

   Warnings Published: 09/02/2024 Last modified: 09/02/2024
   Coinbaseie (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

5. UK EMIR news

   Markets policy Published: 22/05/2016 Last modified: 19/06/2024
   Read our archive of news relating to EMIR dating back to August 2013.

6. FCA Warning List of unauthorised firms

   Consumers Scams Published: 03/04/2016 Last modified: 04/10/2023
   Search the FCA Warning List to find details of unauthorised firms and individuals that aren’t allowed to operate in the UK.

7. Coinhosts Inc (clone of FCA authorised firm)

   Warnings Published: 15/09/2021 Last modified: 15/09/2021
   Coinhosts Inc (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

8. INTERNATIONAL CAPITAL MARKETS (Clone firm)

   Warnings Published: 07/01/2022 Last modified: 28/01/2022
   INTERNATIONAL CAPITAL MARKETS (Clone firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9. 2019 Disclosure Log

   Last modified: 20/03/2024
   The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2019. 

10. Firm-level complaints data sortable table: 2023 H2

    Data Published: 28/04/2022 Last modified: 25/04/2024
    The data relates includes data from firms that report 500 or more complaints within this six month reporting period, or 1,000 or more for an annual reporting period.