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Showing 2051 to 2060 of 2918 search results for COINBASE LTD.

  1. FCA stops EverFX offering CFDs to UK customers

    Press Releases Published: 26/05/2021 Last modified: 26/05/2021
    The FCA stops the Cypriot-based firm and other members of its group which trade as EverFX, from offering high risk contracts for differences to UK investors.

  2. JCWHFX (clone of an FCA Authorised Firm)

    Warnings Published: 28/05/2021 Last modified: 28/05/2021
    JCWHFX (clone of an 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

  3. One Option Finance Ltd (Clone of FCA authorised firm)

    Warnings Published: 02/10/2013 Last modified: 03/10/2013
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘clone firm’.

  4. Deccan Loans (clone firm) (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 26/08/2020
    Deccan Loans (clone firm) (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

  5. Allen Fin Management Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2019 Last modified: 21/11/2020
    Allen Fin Management Ltd (clone) (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

  6. 360 Financial Limited (clone of FCA authorised firm)

    Warnings Published: 22/08/2013 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.

  7. Consumer warning on Cavendish Incorporated Limited

    News stories Published: 03/08/2021 Last modified: 03/08/2021
    We have imposed requirements on Cavendish Incorporated Ltd. It is therefore not currently permitted to carry out any regulated activities without the prior written consent of the FCA.

  8. GISCapital (Clone of FCA Authorised Firm)

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    GISCapital (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

  9. London SIPP Company (The)/ The London Pension Company Ltd

    Warnings Published: 26/06/2014 Last modified: 03/04/2018
    London SIPP Company (The)/ The London Pension Company Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Report on the equality issues arising in relation to the FCA’s PPI proposals [pdf]

    External research Published: 02/08/2016 Last modified: 02/08/2016
    Goss Consultancy Ltd (GCL) have produced this report for the FCA looking at the equality issues arising from the FCA's PPI proposals.
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