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Showing 1631 to 1640 of 2916 search results for COINBASE LTD.

  1. DOM Technology Services Ltd trading as TitanTrade

    Warnings Published: 21/05/2018 Last modified: 21/05/2018
    DOM Technology Services Ltd trading as TitanTrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Final Notice 2023: Giovanni Automobili ltd [pdf]

    Final notices Published: 28/06/2023
    Final notice issued against Giovanni Automobili ltd.

  3. Mitsubishi Finance (clone of FCA authorised firm)

    Warnings Published: 19/06/2012 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.

  4. Mitsui Asset Management (clone of FCA authorised firm)

    Warnings Published: 18/06/2010 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. Investec Coins Fund Ltd / INVESTECCOINSFUND LTD

    Warnings Published: 30/11/2021 Last modified: 01/12/2021
    Investec Coins Fund Ltd / INVESTECCOINSFUND LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Finance 2All (clone of an authorised firm)

    Warnings Published: 21/12/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. First Commodities Limited (incorporated in British Virgin Islands)

    Warnings Published: 06/11/2006 Last modified: 17/10/2014
    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.

  8. Taylor Hargreaves (clone of FCA authorised firm)

    Warnings Published: 19/06/2007 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.

  9. Final Notice 2019: Prestige Group (UK) I Ltd [pdf]

    Final notices Published: 07/01/2019
    This final notice (Prestige Group (UK) I Ltd) refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a

  10. Hexagon Financial (clone of FCA authorised firm)

    Warnings Published: 18/04/2012 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.
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