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Showing 1521 to 1530 of 2916 search results for COINBASE LTD.

  1. Wilsone & Duffus (UK) Ltd (www.wilsone-markets.com) (clone of FCA authorised firm)

    Warnings Published: 13/10/2011 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.

  2. Virtue Consultants Ltd t/a Compare Bond

    Warnings Published: 21/08/2020 Last modified: 21/08/2020
    Virtue Consultants Ltd t/a Compare Bond is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Final Notice 2017: Dorset Motor Company 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. BlueCrest Beacon Fund (clone of FCA authorised firm)

    Warnings Published: 17/07/2012 Last modified: 09/04/2014
    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'.

  5. Final Notice 2019: Carter Lynch Auctions Ltd [pdf]

    Final notices Published: 28/10/2019
    This final notice (Carter Lynch Auctions 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. ZipCash Ltd (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 12/04/2021
    ZipCash Ltd (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

  7. Final Notice 2017: Lux Automotive Sales Ltd [pdf]

    Final notices Published: 20/10/2017
    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. FCA note of Corbin & King Ltd and others v Axa Insurance UK plc [pdf]

    Documents Published: 24/06/2022
    The FCA provides a summary of the High Court’s recent decision in Corbin and King v Axa. This provides further important guidance which, to some extent, supersedes the initial High Court ruling in the test case.

  9. Active Cash UK (clone)

    Warnings Published: 03/12/2018 Last modified: 03/12/2018
    Active Cash UK (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

  10. First Supervisory Notice 2022: Samweb (UK) Ltd [pdf]

    Supervisory notices Published: 21/10/2022
    For the reasons given in this First Supervisory Notice, and pursuant to section 137S, of the Financial Services and Markets Act 2000, the Financial Conduct Authority has decided to give the following directions ('the Directions”) and, pursuant to
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