Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1911 to 1920 of 2918 search results for COINBASE LTD.

  1. Morgan International Bank London Savings & Loan Ltd

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Morgan International Bank London Savings & Loan Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Sovereign Wealth Preservation (clone)

    Warnings Published: 19/04/2018 Last modified: 19/04/2018
    Sovereign Wealth Preservation (clone) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be a former FCA registered firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  3. Caledonian Banking Co Ltd/Caledonian Banking Group

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Caledonian Banking Co Ltd/Caledonian Banking Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

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

    Warnings Published: 28/01/2019 Last modified: 21/11/2020
    ETbrokers (Clone) (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

  5. Four individuals face fraud charges

    Press Releases Published: 05/04/2023 Last modified: 06/04/2023
    FCA starts criminal proceedings against 4 individuals for conspiracy to commit fraud and for conspiracy to carry out regulated activity without authorisation.

  6. FCA Final Notice 2013: Al-Bukhari Travel and Leisure Services Limited [pdf]

    Final notices Published: 01/07/2013 Last modified: 07/04/2015
    This Final Notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.

  7. Equity Bank Limited / Equity International Bank Ltd

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Equity Bank Limited / Equity International Bank Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Final Notice 2019: Linear Investments Limited [pdf]

    Final notices Published: 29/04/2019
    This final notice (Linear Investments Limited) refers to breaches of PRIN 3 related to market protection and market abuse in the trading firm sector. We imposed a fine.

  9. Access to cash coverage in the UK 2023 Q1

    Data Published: 07/12/2023 Last modified: 15/12/2023
    The FCA provides an overview of geographical cash access coverage in the UK at the end of the first quarter (January to March) of 2023.

  10. Cryptozone24 (Clone of authorised firm)

    Warnings Published: 01/05/2020 Last modified: 21/11/2020
    Cryptozone24 (Clone of 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
Related searches