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Showing 1331 to 1340 of 2916 search results for COINBASE LTD.

1331. Banco FX

      Warnings Published: 20/06/2016 Last modified: 20/06/2016
      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.

1332. Final Notice 2020: Peterborough Trade Centre Ltd [pdf]

      Final notices Published: 24/09/2020 Last modified: 24/09/2020
      This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

1333. FSA Application Refusal 2010: GRO Risk Solutions LTD - Firm final notice [pdf]

      Final notices Published: 09/03/2010 Last modified: 14/06/2014
      FSA Application Refusal 2010: GRO Risk Solutions LTD - Firm final notice

1334. Tradignition (clone of FCA authorised firm)

      Warnings Published: 25/03/2015 Last modified: 10/05/2021
      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.

1335. Phemex Global Ltd / phemexglobalimited.org

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      Phemex Global Ltd / phemexglobalimited.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1336. Ivory F.S. Ltd (a.k.a. Ivory Bank)

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      Ivory F.S. Ltd (a.k.a. Ivory Bank) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1337. GBL Financial Services Ltd (clone of FCA authorised firm)

      Warnings Published: 11/09/2014 Last modified: 21/11/2020
      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'.

1338. Final Notice 2024: Inspirational Financial Management Ltd (in administration) [pdf]

      Final notices Published: 11/03/2024
      This Final Notice (Inspirational Financial Management Ltd (in administration)) refers to breaches of Principles 3, 6 and 9 related to the provision of unsuitable defined benefit pension transfer advice in the pensions sector. We imposed a financial

1339. JUNCTION 1 CAR SALES LTD BAMSGROVE

      Warnings Published: 28/12/2022 Last modified: 28/12/2022
      JUNCTION 1 CAR SALES LTD BAMSGROVE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1340. Final Notice 2020: DP Gas Services Ltd [pdf]

      Final notices Published: 25/02/2020
      This final notice (DP Gas Services Ltd) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.