Search results

Showing 2191 to 2200 of 2922 search results for COINBASE LTD.

2191. Universe.co.com (Clone of FCA Authorised Firm)

      Warnings Published: 04/09/2023 Last modified: 06/12/2023
      Universe.co.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 to

2192. FX Morgan (Clone of FCA Authorised Firm)

      Warnings Published: 17/02/2022 Last modified: 17/02/2022
      FX Morgan (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 protect

2193. Money Pig (clone of FCA authorised firm)

      Warnings Published: 24/02/2021 Last modified: 04/03/2021
      Money Pig (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 protect

2194. Midpoint Exchange (clone of FCA authorised firm)

      Warnings Published: 24/09/2019 Last modified: 21/11/2020
      Midpoint Exchange (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

2195. Soft Loans (clone of FCA authorised firm)

      Warnings Published: 21/03/2018 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

2196. Distribution order BL-2019-002373: FCA v Bright [pdf]

      Documents Published: 23/04/2024
      High Court distribution order from April 2024 between the FCA and Bright Managment Solution Ltd and others.

2197. Archax-EU (clone of FCA authorised firm)

      Warnings Published: 07/06/2021 Last modified: 25/04/2023
      Archax-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 protect

2198. ZAI / ZAI Finance (clone of FCA authorised firm)

      Warnings Published: 08/05/2019 Last modified: 08/05/2019
      ZAI / ZAI 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

2199. CryptoPlus Exchange (Clone of authorised firm)

      Warnings Published: 15/06/2020 Last modified: 21/11/2020
      CryptoPlus Exchange (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 to

2200. Redwood Capital Consultants Limited (clone of FCA authorised firm)

      Warnings Published: 20/12/2007 Last modified: 29/09/2015
      Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.