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Showing 1761 to 1770 of 2918 search results for COINBASE LTD.

  1. CRYPTOASSETFORTRESS / CRYPTOASSETFORTRESSLTD

    Warnings Published: 14/02/2023 Last modified: 02/10/2023
    CRYPTOASSETFORTRESS / CRYPTOASSETFORTRESSLTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Finwise Ltd / Cera App / GetCera - www.getcera.com

    Warnings Published: 23/11/2023 Last modified: 23/11/2023
    Finwise Ltd / Cera App / GetCera - www.getcera.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Money ID Loans Ltd (Clone of Authorised Firm)

    Warnings Published: 17/12/2019 Last modified: 17/12/2019
    Money ID Loans Ltd (Clone of 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

  4. Final Notice 2020: Acacia Trading Ltd [pdf]

    Final notices Published: 21/05/2020
    This final notice (Acacia Trading Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  5. BlueCrest Wealth (cloned firm)

    Warnings Published: 17/07/2012 Last modified: 25/08/2016
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.

  6. Jupiter Wealth Management (clone)

    Warnings Published: 03/09/2009 Last modified: 25/08/2016
    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’.

  7. Capital Management and Investments Ltd (clone of FCA authorised firm)

    Warnings Published: 14/10/2010 Last modified: 22/09/2015
    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'.

  8. Final notice 2017: Healthy Homes Clean Air Limited [pdf]

    Final notices Published: 22/03/2017
    This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

  9. News for Fyshe Horton Finney Ltd customers

    News stories Published: 22/03/2013 Last modified: 09/12/2016
    On 20 March 2013, Fyshe Horton Finney Ltd placed itself into the Special Administration Regime (SAR). We explain what this means if you are a client of Fyshe.

  10. Jupiter Capital Research (clone of FCA authorised firm)

    Warnings Published: 29/10/2007 Last modified: 29/09/2015
    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'.
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