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Showing 2071 to 2080 of 2918 search results for COINBASE LTD.

  1. Growing Power Loans Ltd (Clone of FCA authorised firm)

    Warnings Published: 10/09/2020 Last modified: 10/09/2020
    Growing Power Loans 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

  2. Top UK Investments trading name of PB Specialists Ltd

    Warnings Published: 17/05/2021 Last modified: 03/06/2021
    Top UK Investments trading name of PB Specialists Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Plus-500 (Clone of FCA authorised firm)

    Warnings Published: 01/02/2021 Last modified: 01/02/2021
    Plus-500 (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. FCA reveals GFIN Greenwashing TechSprint winners

    News stories Published: 29/09/2023 Last modified: 29/09/2023
    The FCA hosted the first Global Financial Innovation Network (GFIN) Greenwashing TechSprint Showcase day on 20 September 2023.

  5. Cheval Bridging Finance Ltd Markets (Clone of FCA authorised firm)

    Warnings Published: 30/07/2012 Last modified: 13/05/2021
    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.

  6. Atlas Funding Group Ltd (Clone of FCA authorised firm)

    Warnings Published: 26/06/2020 Last modified: 26/06/2020
    Atlas Funding Group 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

  7. Royal London Asset Management (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 12/04/2021
    Royal London Asset Management (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

  8. National Loans (clone of FCA firm)

    Warnings Published: 05/07/2019 Last modified: 15/12/2020
    National Loans (clone of FCA 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

  9. FCA fines TFS-ICAP £3.44 million for market misconduct

    Press Releases Published: 23/11/2020 Last modified: 23/11/2020
    The Financial Conduct Authority (FCA) has fined TFS-ICAP Ltd, an FX options broker, £3.44m for communicating misleading information to clients.

  10. Final Notice 2019: First Quality Finance Ltd [pdf]

    Final notices Published: 23/04/2019
    This final notice 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.
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