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Showing 1781 to 1790 of 2918 search results for COINBASE LTD.

  1. 365 Binary Option

    Warnings Published: 14/08/2018 Last modified: 14/08/2018
    365 Binary Option is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. EvryMoney Limited (clone of FCA authorised firm)

    Warnings Published: 26/07/2011 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.

  3. Argus Global Equities (clone of FCA authorised firm)

    Warnings Published: 18/10/2010 Last modified: 03/06/2015
    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'.

  4. UBS Asset Management / UBS AG (Clone of FCA Authorised firm)

    Warnings Published: 28/05/2020 Last modified: 21/12/2021
    UBS Asset Management / UBS AG (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

  5. Final Notice 2020: Westgate Wheels Ltd [pdf]

    Final notices Published: 14/12/2020
    This final notice (Westgate Wheels 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. Eagle Star International Services Ltd (www.eaglestar-international.eu)

    Warnings Published: 08/06/2011 Last modified: 05/06/2015
    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.

  7. Global Trade Express Ltd / globaltradeexpresslimited.com

    Warnings Published: 06/01/2023 Last modified: 06/01/2023
    Global Trade Express Ltd / globaltradeexpresslimited.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Skipton Asset Management (clone of FCA authorised firm)

    Warnings Published: 03/12/2010 Last modified: 21/11/2020
    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'.

  9. Swan Finance Ltd (clone of UK Authorised firm)

    Warnings Published: 14/02/2022 Last modified: 22/02/2022
    Swan Finance Ltd (clone of UK 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

  10. Final Notice 2019: WGV Holdings Ltd [pdf]

    Final notices Published: 29/07/2019
    This final notice 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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