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Showing 2021 to 2030 of 2918 search results for COINBASE LTD.

  1. Breeze Finance Ltd; t/a Green Group Investments (www.greengroupinvestments.co.uk)

    Warnings Published: 16/04/2012 Last modified: 24/04/2014
    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.

  2. Chartwell Financial Services (clone of FCA authorised firm)

    Warnings Published: 09/04/2008 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.

  3. Final Notice 2019: Andrew Morris Cars Ltd [pdf]

    Final notices Published: 25/07/2019
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in

  4. Alpha Insurance A/S declared bankrupt – UK policyholders must immediately seek alternative cover

    Statements Published: 09/05/2018 Last modified: 02/10/2019
    Alpha Insurance A/S ('Alpha') is an insurance firm authorised and regulated by the Danish Financial Supervisory Authority. It operates in the UK on a freedom of services basis which means that some customers, both private and commercial, based in

  5. IQBcoin (Clone of FCA Authorised Firm)

    Warnings Published: 21/01/2022 Last modified: 21/01/2022
    IQBcoin (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

  6. LCG.fit (Clone of FCA authorised firm)

    Warnings Published: 19/05/2022 Last modified: 19/05/2022
    LCG.fit (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

  7. Allendale Development (clone of FCA authorised firm)

    Warnings Published: 27/04/2011 Last modified: 02/06/2015
    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'.

  8. GF Capital Management Ltd / GB-Capital / GBE Capital (clone of FCA authorised firm)

    Warnings Published: 05/10/2016 Last modified: 14/06/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. On Move Ltd trading as Fixed Rate market UK Limited

    Warnings Published: 04/12/2020 Last modified: 04/12/2020
    On Move Ltd trading as Fixed Rate market UK Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Northern Trust Global Services (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 17/09/2012 Last modified: 13/07/2021
    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'.
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