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Showing 2131 to 2140 of 2918 search results for COINBASE LTD.

2131. Goldcrest International Ltd t/a Goldcrest Holdings Ltd (www.goldcrestholdingsltd.co.uk)

      Warnings Published: 27/03/2013 Last modified: 11/11/2013
      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.

2132. Capital FMI / Global ES Ltd (clone of FCA firm)

      Warnings Published: 04/07/2019 Last modified: 21/11/2020
      Capital FMI / Global ES Ltd (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

2133. Financial Conduct Authority: Review of Board Effectiveness: 2017 [pdf]

      Corporate documents Published: 01/02/2018
      The FCA Board undertook its third independent effectiveness review towards the end of 2017, the previous ones having been undertaken in 2014 and 2015 respectively. This 2017 review was undertaken by Independent Audit Ltd.

2134. Finance-Hub (clone of FCA Authorised firm)

      Warnings Published: 09/09/2021 Last modified: 09/09/2021
      Finance-Hub (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

2135. www.fcmlimited.com (clone of FCA authorised firm)

      Warnings Published: 06/06/2024 Last modified: 06/06/2024
      www.fcmlimited.com (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

2136. Argus Trade (Clone of FCA authorised firm)

      Warnings Published: 29/03/2021 Last modified: 29/03/2021
      Argus Trade (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

2137. Hyde Park Investment Ltd (clone of authorised firm)

      Warnings Published: 26/06/2020 Last modified: 21/11/2020
      Hyde Park Investment 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 how

2138. Total Debt Relief Limited (TDR) in liquidation

      News stories Published: 13/09/2018 Last modified: 10/05/2019
      The Financial Conduct Authority (FCA) has obtained a compulsory court order for the winding up of Total Debt Relief Ltd (TDR) on public interest grounds. This follows earlier action by the FCA to obtain an urgent High Court Order appointing a

2139. First Supervisory Notice 2023: QED Financial Associates Ltd [pdf]

      Supervisory notices Published: 05/06/2023
      For the reasons given in this First Supervisory Notice, and pursuant to section 55L(3)(a) of the Financial Services and Markets Act 2000, the FCA has decided to impose the following requirements on QED Financial Associates Ltd with immediate effect.

2140. First supervisory notice 2020: Hoch Capital Ltd [pdf]

      Supervisory notices Published: 01/06/2020
      This first supervisory notice concerns the FCA’s use of its power of intervention in respect of an inward service passported EEA investment firm for breaches of MiFID obligations. We imposed requirements on the firm to prevent it from providing