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Showing 1901 to 1910 of 2918 search results for COINBASE LTD.

  1. Final Notice 2020: Lakes Plumbing & Heating Services Ltd [pdf]

    Final notices Published: 12/02/2020
    This final notice (Lakes Plumbing & Heating Services Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  2. Loan Ski (clone of FCA authorised firm)

    Warnings Published: 27/06/2019 Last modified: 21/11/2020
    Loan Ski (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

  3. Interim chairs of FCA and PSR announced

    Press Releases Published: 04/02/2022 Last modified: 04/02/2022
    HM Treasury has announced that they have started the search for the next Chair of the FCA. While the search for Charles Randell’s permanent successor concludes, Richard Lloyd OBE will act as interim chair of the FCA from 1 June 2022. Aidene Walsh

  4. Evefx (Clone) (clone of FCA authorised firm)

    Warnings Published: 26/06/2018 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'.

  5. FastUKLoan (clone of FCA authorised firm)

    Warnings Published: 02/07/2018 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'.

  6. Isis Capital Management (clone of FCA authorised firm)

    Warnings Published: 26/06/2012 Last modified: 20/05/2021
    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.

  7. Atlas FMI (clone of FCA authorised firms)

    Warnings Published: 22/04/2020 Last modified: 16/10/2020
    Atlas FMI (clone of FCA authorised firms) 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

  8. FCA Final Notice 2014: Forex Capital Markets Limited (FXCM Ltd) and FXCM Securities Limited (FXCM Securities) [pdf]

    Final notices Published: 26/02/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 6, PRIN 11, and COBS related to unfair treatment of customers, and failing to be open and co-operative in the trading firms sector. We imposed a fine and redress.

  9. Notice of Decision 2024: PC Autos Hire and Repair Ltd [pdf]

    Decision notices Published: 10/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

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

    Warnings Published: 18/09/2020 Last modified: 18/09/2020
    Reclaim Fund 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 to
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