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Showing 2081 to 2090 of 2918 search results for COINBASE LTD.

  1. Jean Pierre Technologies / JP Finance (clone of FCA authorised firm)

    Warnings Published: 22/05/2020 Last modified: 23/02/2021
    Jean Pierre Technologies / JP Finance (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Forex Crown (clone of an Appointed Representative)

    Warnings Published: 21/06/2021 Last modified: 21/06/2021
    Forex Crown (clone of an Appointed Representative) 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

  3. CWG Markets (clone) (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 21/11/2020
    CWG Markets (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 firm and how

  4. Unsecured Loans For You / Unsecured Loans 4 You / unsecuredloans4u (clone of authorised firm)

    Warnings Published: 10/12/2014 Last modified: 30/08/2018
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

  5. BlueCrest Capital Management (cloned firm)

    Warnings Published: 14/06/2012 Last modified: 25/08/2016
    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 ‘cloned firm’.

  6. UK Forex (Clone of FCA authorised firms)

    Warnings Published: 18/06/2020 Last modified: 01/06/2021
    UK Forex (Clone of FCA authorised firms) 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. PMM Limited (clone of FCA authorised firm)

    Warnings Published: 21/06/2024 Last modified: 21/06/2024
    PMM Limited (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

  8. Evolution Marketsltd / Evom-Ltd (Clone of authorised firm)

    Warnings Published: 17/08/2020 Last modified: 21/05/2021
    Evolution Marketsltd / Evom-Ltd (Clone of 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

  9. Equities trader sentenced for insider dealing

    Press Releases Published: 07/03/2013 Last modified: 05/04/2023
    Paul Milsom, a senior equities trader, sentenced at Southwark Crown Court to 2 years imprisonment for disclosing inside information between October 2008 and March 2010

  10. Genius Capital Limited (clone of FCA authorised firm)

    Warnings Published: 22/12/2011 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.
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