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Showing 2121 to 2130 of 2918 search results for COINBASE LTD.

  1. Invest Wealth Solutions Ltd (clone of authorised firm)

    Warnings Published: 09/07/2020 Last modified: 01/06/2021
    Invest Wealth Solutions 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 and

  2. Final Notice 2019: R2R Vehicle Remarketing Ltd [pdf]

    Final notices Published: 16/04/2019
    This final notice (R2R Vehicle Remarketing Ltd) 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.

  3. COINSHARE.LTD (Clone of EMD Agent and FCA registered firm)

    Warnings Published: 04/03/2022 Last modified: 23/12/2022
    COINSHARE.LTD (Clone of EMD Agent and FCA registered 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

  4. cavalliautomotive (Clone of FCA Authorised Firm)

    Warnings Published: 30/09/2022 Last modified: 30/09/2022
    cavalliautomotive (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. Information for customers of AFX Markets Limited

    News stories Published: 27/08/2019 Last modified: 16/10/2020
    On 27 August 2019, the High Court of Justice of England and Wales appointed special administrators to AFX Markets Limited following an application for a special administration order made by the FCA.

  6. Final Notice 2019: Finance My Car 247 Ltd [pdf]

    Final notices Published: 16/04/2019
    This final notice (Finance My Car 247 Ltd) 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.

  7. Star Crypto (Clone of FCA Authorised Firm)

    Warnings Published: 30/09/2022 Last modified: 30/09/2022
    Star Crypto (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. FCA writes to the Treasury Committee on Blackmore Bonds

    Statements Published: 06/12/2023 Last modified: 06/12/2023
    The FCA has written to the Treasury Committee about its decision not to take enforcement action following investigations into NCM Fund Services Ltd and Northern Provident Investments Ltd.

  9. Swiss Investment / Swiss Investment Ltd / Swiss Gold FX

    Warnings Published: 08/11/2021 Last modified: 29/04/2023
    Swiss Investment / Swiss Investment Ltd / Swiss Gold FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. PrimeQX (clone of Appointed Representative firm)

    Warnings Published: 20/04/2021 Last modified: 20/04/2021
    PrimeQX (clone of Appointed Representative 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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