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Showing 1851 to 1860 of 2918 search results for COINBASE LTD.

  1. Infinox Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 25/06/2024 Last modified: 25/06/2024
    Infinox Capital 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

  2. FCA places restrictions on Independently East Ltd

    News stories Published: 22/03/2023 Last modified: 22/03/2023
    On 13 February 2023, the FCA imposed restrictions on Independently East Ltd for failing to engage with us in an open and cooperative way. 

  3. Eleman Consulting Ltd t/a Clarvin Eleman Inc

    Warnings Published: 20/06/2014 Last modified: 20/06/2014
    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.

  4. First Supervisory Notice 2023: Roark Holdings Ltd [pdf]

    Supervisory notices Published: 13/03/2023
    For the reasons given in this First Supervisory Notice, and pursuant to regulation 12(1) of the Payment Services Regulations 2017, the Financial Conduct Authority has decided to vary the authorisation granted to Roark Holdings Ltd pursuant to Part 2

  5. 24Cashflow / 24cashflow Ltd - https://www.24cashflow.co.uk/

    Warnings Published: 30/11/2023 Last modified: 30/11/2023
    24Cashflow / 24cashflow Ltd - https://www.24cashflow.co.uk/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Final Notice 2017: Octopus Finance & Leasing Ltd [pdf]

    Final notices Published: 30/08/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  7. TechKredit Ltd t/a www.quickwage.co.uk (clone of FCA authorised firm)

    Warnings Published: 14/09/2015 Last modified: 14/09/2015
    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. ICO Maxcoins (ico-maxcoins.net / ico-maxcoins.ltd)

    Warnings Published: 18/01/2024 Last modified: 29/05/2024
    ICO Maxcoins (ico-maxcoins.net / ico-maxcoins.ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Global Blockchain Protection Association

    Warnings Published: 19/04/2021 Last modified: 19/04/2021
    Global Blockchain Protection Association is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Mutual Fund Ltd (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 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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