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Showing 1461 to 1470 of 2916 search results for COINBASE LTD.

  1. Triton Capital Markets

    Warnings Published: 30/07/2021 Last modified: 30/07/2021
    Triton Capital Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Cesco Investments (clone) (clone of FCA authorised firm)

    Warnings Published: 09/01/2019 Last modified: 09/01/2019
    Cesco Investments (clone) (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

  3. Final Notice 2017: Trade Centre Crewe Ltd [pdf]

    Final notices Published: 18/12/2017
    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.

  4. MN Financial Services Ltd (clone of FCA authorised firm)

    Warnings Published: 23/04/2014 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.

  5. AMT Markets (clone of FCA authorised firm)

    Warnings Published: 20/08/2014 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.

  6. DAZON-CAPITAL / COINTRADEX

    Warnings Published: 16/03/2023 Last modified: 01/06/2023
    DAZON-CAPITAL / COINTRADEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Final Notice 2017: Essex Motor Centre Ltd [pdf]

    Final notices Published: 06/11/2017
    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.

  8. Hughes Partners (clone of FCA authorised firm)

    Warnings Published: 20/06/2008 Last modified: 05/06/2015
    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'.

  9. I Financial Solutions Ltd (clone of FCA authorised firm)

    Warnings Published: 09/06/2015 Last modified: 09/06/2015
    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'.

  10. Final Notice 2019: Audi Technik Centre Ltd [pdf]

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