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Showing 1821 to 1830 of 2918 search results for COINBASE LTD.
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DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd
DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Swissfx24.com (clone of authorised firm)
Swissfx24.com (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 protect -
Finance International UK (clone of FCA authorised firm)
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'. -
No Quibble Insurance (clone) (clone of FCA authorised firm)
No Quibble Insurance (clone) (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 -
Dolfin Financial (UK) Ltd enters Special Administration
Following an attempt to wind down solvent, the directors of Dolfin Financial (UK) Limited have applied to the Court to place the firm into Special Administration. -
Chesterfield Credit Union (clone of FCA authorised firm)
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'. -
London Capital Group (Clone) (clone of FCA authorised firm)
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. -
UK Unsecured Finance (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
Final Notice 2019: Northway Trading & Export Ltd [pdf]
This final notice (Northway Trading & Export 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. -
TradeRiver Finance Ltd (Clone of authorised firm)
TradeRiver Finance 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