Search results

Showing 1971 to 1980 of 2918 search results for COINBASE LTD.

1971. Refundee (clone of FCA authorised firm)

      Warnings Published: 21/04/2023 Last modified: 19/06/2023
      Refundee (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

1972. The London SIPP Company / The London Pension Company Ltd

      Warnings Published: 26/06/2014 Last modified: 26/06/2014
      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.

1973. CashHuntFx (Clone of former PSD Agent)

      Warnings Published: 13/01/2022 Last modified: 13/01/2022
      CashHuntFx (Clone of former PSD Agent) 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

1974. Final Notice 2019: Globe Auto Sales Ltd [pdf]

      Final notices Published: 12/02/2019
      This final notice (Globe Auto Sales Ltd) 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 consumer credit sector. We imposed a cancellation.

1975. OFT Requirement Notice: American Express Services Europe Limited [pdf]

      Requirement notices Published: 17/11/2010 Last modified: 01/04/2014
      This Notice from the OFT placed a requirement on American Express Services Europe Limited which applies to its Consumer Credit Interim Permission.

1976. Consumer investments data review April 2020 - March 2021

      Data Published: 15/09/2021 Last modified: 13/06/2023
      A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2020 and 31 March 2021.

1977. RealFXPro (Clone of FCA authorised firm)

      Warnings Published: 16/03/2021 Last modified: 06/07/2021
      RealFXPro (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

1978. Investing Capital (a trading style of Dream Equity Ltd)

      Warnings Published: 13/12/2019 Last modified: 13/12/2019
      Investing Capital (a trading style of Dream Equity Ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1979. Consumer Wealth Ltd (firm reference number: 667910)

      Statements Published: 18/01/2019 Last modified: 18/01/2019
      Consumer Wealth Ltd has gone into Members’ Voluntary Liquidation.

1980. Instant Loans Ltd

      Warnings Published: 27/03/2020 Last modified: 27/03/2020
      Instant Loans Ltd 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 yourself from scammers.