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Showing 2111 to 2120 of 2918 search results for COINBASE LTD.

  1. Trade Korea (clone of FCA authorised firm)

    Warnings Published: 20/04/2018 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'.

  2. London Finance and Investment Corporation (clone)

    Warnings Published: 31/07/2017 Last modified: 31/07/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. European Capital Markets Ltd (clone of an FCA authorised firm)

    Warnings Published: 07/02/2019 Last modified: 10/05/2021
    European Capital Markets Ltd (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

  4. First Capital Securities / First Capital Securities Company Ltd

    Warnings Published: 04/06/2015 Last modified: 04/06/2015
    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.

  5. Couture Consulting Group Ltd

    Warnings Published: 06/07/2012 Last modified: 10/06/2014
    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.

  6. AB Funding (clone of FCA authorised firm

    Warnings Published: 06/02/2023 Last modified: 06/02/2023
    AB Funding (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

  7. Final Notice 2020: Asia Research and Capital Management Ltd [pdf]

    Final notices Published: 14/10/2020 Last modified: 14/10/2020
    This Final Notice refers to Asia Research and Capital Management’s failure to notify the FCA and disclose to the public its net short position in Premier Oil in breach of short selling disclosure rules. We have fined the firm £873,118.

  8. Hiroseoption (clone of FCA authorised firm)

    Warnings Published: 25/02/2020 Last modified: 21/11/2020
    Hiroseoption (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. United Standard Equities Ltd (clone of FCA authorised firm)

    Warnings Published: 28/06/2019 Last modified: 21/11/2020
    United Standard Equities 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

  10. Unsecuredloans4u (clone of FCA authorised firm)

    Warnings Published: 04/06/2019 Last modified: 21/11/2020
    Unsecuredloans4u (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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