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Showing 2061 to 2070 of 2918 search results for COINBASE LTD.

  1. WorldWiseFX (Clone of FCA Authorised Firm)

    Warnings Published: 30/03/2022 Last modified: 30/03/2022
    WorldWiseFX (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. Final Notice 2017: Redcar and District Credit Union Limited [pdf]

    Final notices Published: 22/08/2017
    This final notice refers to breaches of Principle 11 related to failing to be open and co-operative in the credit union sector. We imposed a cancellation.
  3. Zoom-Bit (clone of FCA authorised firm)

    Warnings Published: 06/02/2023 Last modified: 16/02/2023
    Zoom-Bit (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
  4. prospectcapital (clone of FCA authorised firm)

    Warnings Published: 07/12/2022 Last modified: 07/12/2022
    prospectcapital (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
  5. stonextrades.com (Clone of FCA Authorised Firm)

    Warnings Published: 28/10/2022 Last modified: 28/10/2022
    stonextrades.com (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
  6. www.ubrocker.com - Fundsaver Services Ltd.

    Warnings Published: 01/09/2015 Last modified: 01/09/2015
    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.
  7. First Supervisory Notice 2021: Renaissance Advisory Ltd [pdf]

    Supervisory notices Published: 08/12/2021
    For the reasons given in this First Supervisory Notice (Renaissance Advisory Ltd), the Authority has decided to vary Renaissance Advisory Ltd’s permissions with the effect that it no longer has permission to conduct any regulated activities.
  8. Grosvenor Investor Wealth Management (Grosvenor FMS Ltd)

    Warnings Published: 30/07/2013 Last modified: 13/09/2014
    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.
  9. Oplo Loans UK LTD (Clone of FCA Authorised Firm)

    Warnings Published: 15/06/2023 Last modified: 15/06/2023
    Oplo Loans UK 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
  10. LCG Market / LCG Ltd (clone of FCA authorised firm)

    Warnings Published: 10/05/2021 Last modified: 10/05/2021
    LCG Market / LCG 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