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Showing 2171 to 2180 of 2921 search results for COINBASE LTD.

  1. Capital EU (clone of FCA authorised firm)

    Warnings Published: 01/03/2021 Last modified: 10/05/2021
    Capital EU (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

  2. Revolution FSL (clone of FCA authorised firm)

    Warnings Published: 17/05/2024 Last modified: 04/06/2024
    Revolution FSL (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

  3. Final Notice 2019: Premier Car Sales NW Ltd [pdf]

    Final notices Published: 28/02/2019
    This final notice (Premier Car Sales NW 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.

  4. Genius Capital Limited (clone of FCA authorised firm)

    Warnings Published: 22/12/2011 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  5. FCA has decided to register the first UK securitisation repositories

    Statements Published: 11/01/2022 Last modified: 11/01/2022
    The FCA announces that it has completed it's assessment of applications received from European DataWarehouse Ltd and SecRep Limited as Securitisation Repositories

  6. Tyne Finance (clone of FCA authorised firm)

    Warnings Published: 17/08/2020 Last modified: 17/08/2020
    Tyne 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

  7. Naylors Finance Limited enters administration

    News stories Published: 20/09/2023 Last modified: 20/09/2023
    On 18 September 2023 Naylors Finance Limited – a high-cost lending firm – entered into administration.

  8. Bitranmax Investment Club Ltd (clone of Appointed Representative)

    Warnings Published: 30/11/2021 Last modified: 30/11/2021
    Bitranmax Investment Club Ltd (clone of Appointed Representative) 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

  9. ukinjuryclaim.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 19/01/2022 Last modified: 19/01/2022
    ukinjuryclaim.co.uk (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

  10. Adexec Worldwide Financial Services (clone of FCA authorised firm)

    Warnings Published: 26/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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