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Showing 1831 to 1840 of 2918 search results for COINBASE LTD.

  1. Trade-Station Investments Ltd / trade-assets.org

    Warnings Published: 19/01/2024 Last modified: 19/01/2024
    Trade-Station Investments Ltd / trade-assets.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Gerco Capitals / gerco-capitals.com

    Warnings Published: 03/11/2023 Last modified: 03/11/2023
    Gerco Capitals / gerco-capitals.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Two found guilty of insider dealing

    Press Releases Published: 27/06/2019 Last modified: 27/06/2019
    Today Fabiana Abdel-Malek was sentenced to 3 years’ imprisonment and Walid Choucair sentenced to 3 years’ imprisonment in respect of five offences of insider dealing. Fabiana Abdel-Malek and Walid Anis Choucair were each convicted over the

  4. PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring

    Warnings Published: 04/08/2022 Last modified: 19/05/2024
    PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Six Swiss Exchange Ltd (clone of FCA authorised firm)

    Warnings Published: 02/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. GE Capital Ltd / GE Capital Finance (clone of FCA authorised firm)

    Warnings Published: 31/10/2019 Last modified: 25/11/2019
    GE Capital Ltd / GE Capital Finance (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

  7. IntegraFinTrade Ltd (clone of FCA authorised firm)

    Warnings Published: 02/12/2020 Last modified: 02/12/2020
    IntegraFinTrade 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

  8. NeroFX (Clone of FCA authorised firm)

    Warnings Published: 23/04/2024 Last modified: 23/04/2024
    NeroFX (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 protect

  9. Hillwood (Clone of EEA Authorised firm)

    Warnings Published: 19/10/2020 Last modified: 19/10/2020
    Hillwood (Clone of EEA 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

  10. Traders Trust Capital Markets Ltd (clone of FCA authorised firm)

    Warnings Published: 26/03/2014 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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