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Showing 1931 to 1940 of 2918 search results for COINBASE LTD.

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

    Warnings Published: 12/11/2019 Last modified: 21/11/2020
    Clubb 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 to
  2. International Asset Management Group Ltd / IAM Group

    Warnings Published: 10/07/2015 Last modified: 10/07/2015
    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.
  3. London Pension Company Ltd (The)/ The London SIPP Company

    Warnings Published: 26/06/2014 Last modified: 05/09/2013
    London Pension Company Ltd (The)/ The London SIPP Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Atlasfx (Clone of FCA authorised firm)

    Warnings Published: 09/11/2020 Last modified: 09/11/2020
    Atlasfx (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. Alliance Credit Insurance (clone of FCA authorised firm)

    Warnings Published: 09/02/2011 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.
  6. Loaningo (clone of an authorised firm)

    Warnings Published: 17/01/2017 Last modified: 17/01/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  7. Buy As You View – enters administration

    News stories Published: 01/09/2017 Last modified: 10/06/2019
    Dunraven Finance Ltd, trading under the name Buy as You View (BAYV), has been placed in administration. BAYV was a rent-to-own provider selling household goods, such as electronics and furniture on hire purchase to customers.
  8. CapitalTrade Bureau Ltd/Capital Trade Bureau INC

    Warnings Published: 14/09/2023 Last modified: 14/09/2023
    CapitalTrade Bureau Ltd/Capital Trade Bureau INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Regulatory Decisions Committee (RDC)

    About us Who we are Published: 05/04/2016 Last modified: 17/06/2024
    The RDC helps to ensure that contested enforcement decisions are made fairly. Find out more about the process and who sits on the committee.
  10. Final Notice 2018: Forethought Brokers Ltd [pdf]

    Final notices Published: 03/07/2018
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the General Insurance and Protection sector, investment advisory sector and consumer credit