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Showing 1281 to 1290 of 2915 search results for COINBASE LTD.

  1. ELITE GAIN LTD/ELITE GAINS LTD

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    ELITE GAIN LTD/ELITE GAINS LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Final notice 2020: Waterside Classics Limited [pdf]

    Final notices Published: 09/07/2020
    This final notice (Waterside Classics Limited) 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 Investment advisory sector. We imposed a cancellation.

  3. Yamato Asset Management Co Ltd (www.yamatoam.com)

    Warnings Published: 10/05/2012 Last modified: 13/12/2013
    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. United Central International Bank Ltd

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    United Central International Bank Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Final Notice 2019: Sure-Fire Gas Ltd [pdf]

    Final notices Published: 20/09/2019
    This final notice (Sure-Fire Gas Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  6. HORIZON CRYPTO LIMITED

    Warnings Published: 12/09/2022 Last modified: 09/06/2023
    HORIZON CRYPTO LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. FSA Supervisory Notice 2004: Berry Birch & Noble Financial Services Ltd [pdf]

    Supervisory notices Published: 01/04/2004 Last modified: 14/06/2014
    FSA Supervisory Notice 2004: Berry Birch & Noble Financial Services Ltd

  8. Vector Wealth Ltd enters administration

    News stories Published: 22/04/2022 Last modified: 27/04/2022
    We set out the steps Vector Wealth Ltd customers can take and advice on how to protect against scams by fraudsters claiming to be acting on behalf of the administrators.

  9. Notice of Decision 2023: Kenneth Martin Photography Ltd [pdf]

    Decision notices Published: 08/09/2023
    This Notice of Decision (Kenneth Martin Photography Ltd) refers to a failure to carry on regulated activities. We imposed a cancellation.

  10. Clear Loans (clone)

    Warnings Published: 17/05/2018 Last modified: 16/05/2018
    Clear Loans (clone) 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 protect yourself from
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