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Showing 1921 to 1930 of 2918 search results for COINBASE LTD.

  1. Laidlaw Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/06/2009 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.

  2. Equitix Investment Ltd (clone of FCA authorised firm)

    Warnings Published: 20/05/2024 Last modified: 22/05/2024
    Equitix Investment 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

  3. Information for former customers of FXVC

    News stories Published: 12/11/2021 Last modified: 12/11/2021
    We have become aware that former customers of Finteractive Ltd (trading as FXVC) have been targeted by scammers.

  4. Gatebits (Clone of FCA Authorised Firm)

    Warnings Published: 13/01/2023 Last modified: 13/01/2023
    Gatebits (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

  5. Final notice 2020: D.B.Holdings (West Yorkshire) Ltd [pdf]

    Final notices Published: 21/05/2020
    This final notice (D.B.Holdings (West Yorkshire) Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  6. Smart Stuff Ltd (clone of FCA authorised firm)

    Warnings Published: 17/04/2013 Last modified: 13/09/2014
    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'.

  7. List of employers’ liability insurers

    General insurers and insurance intermediaries Published: 18/04/2016 Last modified: 19/04/2016
    01/04/2011. 202548. The Steamship Mutual Underwriting Association Ltd. United Kingdom. Regulated. ... 202923. Uzbekinvest International Insurance Company Ltd. United Kingdom. Regulated. No. PENDING FURTHER ENQUIRY.

  8. Capital Advisory Partners (clone of FCA authorised firm)

    Warnings Published: 07/06/2010 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.

  9. First Supervisory Notice 2023: Harvest Associates Ltd [pdf]

    Supervisory notices Published: 05/06/2023
    For the reasons given in this First Supervisory Notice, and pursuant to section 55L(3)(a) of the Financial Services and Markets Act 2000, the FCA has decided to impose the following requirements on Harvest Associates Ltd with immediate effect.

  10. Etf Market UK Ltd (Clone of FCA authorised firm)

    Warnings Published: 19/10/2020 Last modified: 19/10/2020
    Etf Market UK 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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