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Showing 1891 to 1900 of 2918 search results for COINBASE LTD.

1891. AXA IM Asia / AXA Hong Kong / AXA Investment Managers Hong Kong / Acervo Group (clone of FCA authorised firm)

      Warnings Published: 13/07/2017 Last modified: 13/07/2017
      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’.

1892. FCA Final Notice 2014: Khan Enterprise Money Transfers Ltd [pdf]

      Final notices Published: 18/09/2014 Last modified: 07/04/2015
      This final notice refers to breaches of PSR related to the Payment Services Regulations in the payment services sector. We imposed a cancellation.

1893. GMM Group plc (clone of FCA authorised firm)

      Warnings Published: 11/09/2009 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.

1894. Allianz Global Investors (Clone firm) (clone of FCA authorised firm)

      Warnings Published: 11/04/2012 Last modified: 13/11/2020
      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.

1895. Richmond Wealth Management (clone of FCA authorised firm)

      Warnings Published: 03/07/2014 Last modified: 03/07/2014
      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'.

1896. UK ISA Comparison a Trading style of Easywealth Ltd

      Warnings Published: 04/09/2020 Last modified: 04/09/2020
      UK ISA Comparison a Trading style of Easywealth Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1897. Final Notice 2021: Quality Cars Poole Limited [pdf]

      Final notices Published: 26/07/2021
      This final notice (Quality Cars Poole Ltd) refers to a failure to satisfy the threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the consumer credit sector. We refused the firm’s application for authorisation

1898. Selfridge Perkins Group (clone of FCA authorised firm)

      Warnings Published: 05/07/2010 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.

1899. 72 Option

      Warnings Published: 14/03/2018 Last modified: 14/03/2018
      We have published this statement to warn consumers against dealing with unauthorised firms.

1900. Final Notice 2017: Brooke Specialist Cars Ltd [pdf]

      Final notices Published: 10/04/2017
      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.