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Showing 2181 to 2190 of 2922 search results for COINBASE LTD.

  1. 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

  2. Coin Standart (clone of Appointed Representative)

    Warnings Published: 07/10/2021 Last modified: 07/10/2021
    Coin Standart (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 unauthorised firm and how

  3. www.loankite.co.uk (clone of FCA authorised firm)

    Warnings Published: 19/10/2016 Last modified: 19/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Bleaxmond a trading style of AlephLink Solutions Limited

    Warnings Published: 07/08/2020 Last modified: 07/08/2020
    Bleaxmond a trading style of AlephLink Solutions Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Europe FX Trade (clone of FCA authorised firm)

    Warnings Published: 11/09/2019 Last modified: 11/09/2019
    Europe FX 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

  6. Commercial Finance Brokers LTD (Clone of FCA Authorised Firm)

    Warnings Published: 14/01/2021 Last modified: 14/01/2021
    Commercial Finance Brokers 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

  7. leadenhall-wm (clone of FCA authorised firm)

    Warnings Published: 29/09/2022 Last modified: 01/11/2022
    leadenhall-wm (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. MoneyThing Capital Limited enters administration

    News stories Published: 21/12/2020 Last modified: 21/12/2020
    On 21 December 2020, the Directors of MoneyThing Capital Limited, a regulated Peer-to Peer (P2P) firm, placed the firm into administration and appointed Tom Straw and Milan Vuceljic of Moorfields Advisory Ltd as Joint Administrators.

  9. Westpac Europe (clone of FCA authorised firm)

    Warnings Published: 25/06/2021 Last modified: 25/06/2021
    Westpac Europe (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. Felmina Alliance Inc.; trading as Felmina Alliance Ltd (www.felmina.com; www.felminaalliance.biz)

    Warnings Published: 19/07/2013 Last modified: 04/11/2013
    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.
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