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Showing 1671 to 1680 of 2918 search results for COINBASE LTD.

  1. Minerva Management (clone of FCA authorised firm)

    Warnings Published: 08/05/2008 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. Finance Centre Limited

    Warnings Published: 07/03/2016 Last modified: 07/03/2016
    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. Bidwell Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 01/09/2018 Last modified: 01/09/2018
    Bidwell Capital Ltd 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

  4. KSF Trade (Marshall Advanced Innovation Ltd)

    Warnings Published: 27/04/2015 Last modified: 27/04/2015
    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.

  5. Claims Careline Ltd (clone of FCA authorised firm)

    Warnings Published: 13/06/2019 Last modified: 21/11/2020
    Claims Careline 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

  6. Final Notice 2017: Logic Financial Solutions Ltd [pdf]

    Final notices Published: 30/05/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the investment adviser, consumer credit and mortgages sectors. We imposed a cancellation.

  7. Marketing Essentials t/a Kruger Exchange Ltd

    Warnings Published: 11/03/2019 Last modified: 11/03/2019
    Marketing Essentials t/a Kruger Exchange Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Sweet Loanz (Clone of an FCA authorised firm)

    Warnings Published: 24/09/2020 Last modified: 24/09/2020
    Sweet Loanz (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

  9. Final notice 2019: Paragon Insurance Services Ltd [pdf]

    Final notices Published: 29/10/2019
    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 Investment advisory sector, General Insurance and Protection sector and Consumer Credit.

  10. Final notice 2020: Auto Wheels Car Sales Ltd [pdf]

    Final notices Published: 28/01/2020
    This final notice (Auto Wheels Car Sales 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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