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Showing 2101 to 2110 of 2918 search results for COINBASE LTD.

  1. PlusFN Ltd / FN / Equity Sky Capital Marketing Limited

    Warnings Published: 08/09/2014 Last modified: 08/09/2014
    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.

  2. N.B.S.A LTD / NBSA Ltd Clone of UK Registered Company

    Warnings Published: 16/08/2023 Last modified: 05/03/2024
    N.B.S.A LTD / NBSA Ltd Clone of UK Registered Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Penalties, remediation, and our General Principles

    Speeches Published: 13/02/2020 Last modified: 13/02/2020
    FCA Executive Director of Enforcement and Market Oversight, delivered this speech on financial penalties at the City & Financial Global Ltd event, London.

  4. Vanguard Investments / Vanguard Asset Management (clone of FCA authorised firms and FCA recognised products)

    Warnings Published: 17/01/2019 Last modified: 13/07/2021
    Vanguard Investments 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 yourself from

  5. Restrictions placed on Raedex Consortium Limited

    Statements Published: 19/02/2021 Last modified: 26/02/2021
    On 19 February 2021, the FCA imposed a number of restrictions on motor finance provider Raedex Consortium Limited (Raedex) requiring the firm to cease conducting regulated activities because of concerns about its finances. 

  6. Premier Forex (Clone of FCA Authorised Firm)

    Warnings Published: 25/02/2022 Last modified: 25/02/2022
    Premier Forex (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

  7. First Capital Finance Ltd (clone of FCA authorised firm)

    Warnings Published: 23/06/2020 Last modified: 23/06/2020
    First Capital Finance 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

  8. BlueCrest Capital UK Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 26/06/2018 Last modified: 21/11/2020
    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'.

  9. Credence Financial Earnings Ltd / Credence Trade (clone of FCA authorised firm)

    Warnings Published: 18/08/2015 Last modified: 18/08/2015
    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'.

  10. Easy Finance (clone of FCA authorised firm)

    Warnings Published: 19/07/2022 Last modified: 19/07/2022
    Easy Finance (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
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