Search results

Showing 2001 to 2010 of 2918 search results for COINBASE LTD.

2001. Qtrade (clone of FCA authorised firm)

      Warnings Published: 12/01/2021 Last modified: 10/05/2021
      Qtrade (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

2002. Information on the cost of the investigation into Collateral UK Ltd - May 2022

      FOI Release Date of Release: 27/05/2022
      The FCA provides data on the cost of the investigation into Collateral UK Ltd.

2003. Access to cash coverage in the UK 2022 Q2

      Data Published: 25/05/2023 Last modified: 25/05/2023
      The FCA provides an overview of geographical cash access coverage in the UK at the end of the second quarter of 2022.

2004. Forexmax.io (Clone of FCA authorised firm)

      Warnings Published: 15/01/2021 Last modified: 15/01/2021
      Forexmax.io (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

2005. UBS Global Asset Management Funds Ltd (clone of FCA authorised firm)

      Warnings Published: 23/04/2015 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.

2006. Investor500 (Clone of FCA authorised firm)

      Warnings Published: 10/11/2021 Last modified: 10/11/2021
      Investor500 (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

2007. FCA Final Notice 2014: Royal Bank of Scotland Plc, National Westminster Bank Plc and Ulster Bank Ltd [pdf]

      Final notices Published: 20/11/2014 Last modified: 07/04/2015
      This final notice refers to breaches of PRIN 3 related to unfair treatment of customers in the retail banks sector. We imposed a fine.

2008. Compare Bond / compare-bond

      Warnings Published: 14/07/2020 Last modified: 14/07/2020
      Compare Bond / compare-bond is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2009. Safe Inrest Quota Obtain Ltd (also known as SIQO)

      Warnings Published: 22/12/2009 Last modified: 04/11/2013
      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.

2010. Katherine of Alexandria Ltd – options for investors

      News stories Published: 25/02/2016 Last modified: 26/02/2016
      We looked into whether Katherine of Alexandra Ltd established and operated an investment scheme without FCA authorisation. ... We looked into Katherine of Alexandria Ltd to see if it was breaching our rules.