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Showing 1171 to 1180 of 2914 search results for COINBASE LTD.

  1. BTS Stanley Group

    Warnings Published: 05/12/2018 Last modified: 05/12/2018
    BTS Stanley Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Equity Wealth Management UK Ltd

    Warnings Published: 15/07/2014 Last modified: 15/07/2014
    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.

  3. Atlantic Mutual Int Ltd (clone)

    Warnings Published: 12/08/2014 Last modified: 25/08/2016
    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’.

  4. Pan Asia Brokers & Consultants Ltd

    Warnings Published: 25/03/2011 Last modified: 27/11/2013
    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.

  5. Notice of Decision 2024: Backing British Business Ltd [pdf]

    Decision notices Published: 26/04/2024
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.

  6. Coombes and Kiwonski Investments (trading name LLU Ltd)

    Warnings Published: 10/01/2020 Last modified: 10/01/2020
    Coombes and Kiwonski Investments (trading name LLU Ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Wiess and Associates Ltd (clone)

    Warnings Published: 02/05/2008 Last modified: 07/10/2015
    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’.

  8. Final Notice 2018: Tyresmiths 2016 Ltd [pdf]

    Final notices Published: 01/03/2018
    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.

  9. Final Notice 2018: Showcase Greens Ltd [pdf]

    Final notices Published: 10/10/2018
    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.

  10. Final Hurdle Ltd (www.final-hurdle.com) (clone of FCA authorised firm)

    Warnings Published: 05/08/2011 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.
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