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Showing 1561 to 1570 of 2916 search results for COINBASE LTD.

1561. Chimera Management (clone of FCA authorised firm)

      Warnings Published: 07/07/2010 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'.

1562. BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD

      Warnings Published: 11/08/2023 Last modified: 11/08/2023
      BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1563. Final Notice 2020: Affordable Cars of Essex Ltd [pdf]

      Final notices Published: 30/09/2020 Last modified: 30/09/2020
      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.

1564. Butler Investments (clone of FCA authorised firm)

      Warnings Published: 28/06/2011 Last modified: 04/06/2015
      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'.

1565. FSA - Notice of Undertaking: Amtrust International Underwriters Ltd [pdf]

      Undertakings Published: 29/06/2006 Last modified: 30/05/2013
      Undertakings FSA - Notice of Undertaking: Amtrust International Underwriters Ltd - Payment Protection Insurance

1566. Wise Investments (clone of FCA authorised firm)

      Warnings Published: 10/01/2020 Last modified: 21/11/2020
      Wise Investments (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

1567. Notice of Decision 2024: Shire Car Sales (Worcestershire) Ltd [pdf]

      Decision notices Published: 11/06/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1568. AXA IM / AXA IM Asset Management (Clone) (clone of FCA authorised firm)

      Warnings Published: 17/05/2018 Last modified: 21/11/2020
      AXA IM / AXA IM Asset Management (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

1569. Loans21 Ltd (clone of an FCA authorised firm)

      Warnings Published: 25/06/2024 Last modified: 25/06/2024
      Loans21 Ltd (clone of an 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

1570. Final Notice 2017: Peterlee Credit Union Limited [pdf]

      Final notices Published: 22/08/2017
      This final notice refers to breaches of Principle 11 related to failing to be open and co-operative in the credit union sector. We imposed a cancellation.