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Showing 1751 to 1760 of 2918 search results for COINBASE LTD.

  1. New Power Gen Ltd t/a Strategy Markets

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    New Power Gen Ltd t/a Strategy Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Anglo American Asset Management Ltd (clone of FCA authorised firm)

    Warnings Published: 21/09/2015 Last modified: 21/09/2015
    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'.

  3. Heritage Pensions Limited in liquidation

    News stories Published: 18/03/2022 Last modified: 18/03/2022
    As Heritage Pensions Limited has entered liquidation, we set out the steps Heritage clients should take and advice on how to protect against scams.

  4. PBF Asia Limited (clone of FCA authorised firm)

    Warnings Published: 04/04/2011 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.

  5. [xls]

    Systems information Published: 01/03/2013 Last modified: 06/09/2014

  6. Final Notice 2018: Barbers Box Ltd [pdf]

    Final notices Published: 21/06/2018
    This final notice (Barbers Box 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.

  7. Talk Loans Ltd (Clone of FCA authorised firm)

    Warnings Published: 19/08/2021 Last modified: 13/09/2021
    Talk Loans 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

  8. Shaks Specialist Cars (clone of FCA authorised firm)

    Warnings Published: 18/10/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Two plead guilty to insider dealing

    Press Releases Published: 30/11/2016 Last modified: 30/11/2016
    In a case brought by the Financial Conduct Authority (FCA) Manjeet Mohal and Reshim Birk have today pleaded guilty to three counts of insider dealing on day three of their trial at the Central Criminal Court. They will be sentenced on 13 January 2017

  10. ACM Financial UK (clone of FCA authorised firm)

    Warnings Published: 14/05/2014 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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