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Showing 1581 to 1590 of 2916 search results for COINBASE LTD.

  1. Cashute Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 20/01/2020 Last modified: 21/11/2020
    Cashute Ltd (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 and how

  2. John Fletcher Financial Management Ltd (www.johnfletcherservices.co.uk)

    Warnings Published: 03/05/2013 Last modified: 10/12/2013
    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.

  3. Ambrosia Capital (clone of FCA authorised firm)

    Warnings Published: 02/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. All Day Loans (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 Last modified: 13/06/2018
    All Day Loans (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

  5. Final Notice 2019: Direct Shelving Service Ltd [pdf]

    Final notices Published: 18/06/2019
    This final notice (Direct Shelving Service Ltd) 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.

  6. Ikon Group (clone of FCA authorised firm)

    Warnings Published: 25/02/2015 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.

  7. Final Notice 2020: Unique Claims Solutions Ltd [pdf]

    Final notices Published: 15/09/2020 Last modified: 15/09/2020
    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.

  8. Multi Month Loans (clone of FCA authorised firm)

    Warnings Published: 25/01/2018 Last modified: 29/03/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Final Notice 2020: Simple Car and Van Ltd [pdf]

    Final notices Published: 08/06/2020
    This final notice (Simple Car and Van Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  10. Hong Kong & Shanghai Investment House Ltd

    Warnings Published: 19/12/2012 Last modified: 13/09/2014
    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.
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