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Showing 2141 to 2150 of 2921 search results for COINBASE LTD.

  1. dcryptopromanager.com LTD/ crypto pro manager investment ltd

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    dcryptopromanager.com LTD/ crypto pro manager investment ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. 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.

  3. Notice of Decision 2024: Chester and Newman Plumbing and Heating Services Ltd [pdf]

    Decision notices Published: 22/02/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.    

  4. Follow Phil (trading style of FSN Strategic Thinking Ltd)

    Warnings Published: 07/11/2019 Last modified: 07/11/2019
    Follow Phil (trading style of FSN Strategic Thinking Ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. TradeZoom LTD / tradezoom.pro (clone of FCA Authorised Firm)

    Warnings Published: 04/03/2024 Last modified: 04/03/2024
    TradeZoom LTD / tradezoom.pro (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

  6. 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

  7. 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

  8. 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

  9. 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

  10. First Supervisory Notice 2018: Total Debt Relief Ltd [pdf]

    Supervisory notices Published: 16/08/2018
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