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Showing 1841 to 1850 of 2918 search results for COINBASE LTD.

  1. Brown Brothers Harriman (clone of FCA authorised firm)

    Warnings Published: 20/07/2007 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.

  2. Quantus Holdings Strategies & Quantus Holdings Ltd

    Warnings Published: 20/10/2021 Last modified: 02/08/2023
    Quantus Holdings Strategies & Quantus Holdings Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Profit Trading Ltd (clone of UK registered company)

    Warnings Published: 06/08/2019 Last modified: 06/08/2019
    Profit Trading Ltd (clone of UK registered company) 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

  4. Final Notice 2022: Grant Hawthorne Motor Company Ltd [pdf]

    Final notices Published: 04/02/2022
    This Final Notice (Grant Hawthorne Motor Company 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.

  5. Online Currency Corp (Clone of previously authorised firm)

    Warnings Published: 25/02/2020 Last modified: 25/02/2020
    Online Currency Corp (Clone of previously 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

  6. Global Enterprise Ltd (clone of former PSD Agent)

    Warnings Published: 23/06/2021 Last modified: 16/07/2021
    Global Enterprise Ltd (clone of former PSD Agent) 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

  7. MARKETFORNOW / MARKETSFORNOW / MARKETS4NOW (trading styles of DaViko Business LTD)

    Warnings Published: 20/10/2020 Last modified: 13/05/2021
    MARKETFORNOW / MARKETSFORNOW / MARKETS4NOW (trading styles of DaViko Business LTD) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Axa Rosenberg Investment Management Ltd (clone of FCA authorised firm)

    Warnings Published: 12/07/2011 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. Loan Oak (clone of authorised firm)

    Warnings Published: 20/12/2017 Last modified: 20/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Support for automated models

    Firms Published: 27/03/2022 Last modified: 10/02/2023
    If you’re developing an automated advice or guidance model, find out more about some of the firms previously supported and how Innovation Pathways can support you.
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