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Showing 2201 to 2210 of 2922 search results for COINBASE LTD.

2201. Apex Tradex (clone of FCA authorised firm)

      Warnings Published: 19/06/2018 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.

2202. PMM Limited (clone of FCA authorised firm)

      Warnings Published: 21/06/2024 Last modified: 05/07/2024
      PMM Limited (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

2203. Poloniex / Polo Digital Assets, Ltd - poloniex.com / poloniex.org

      Warnings Published: 06/12/2023 Last modified: 06/12/2023
      Poloniex / Polo Digital Assets, Ltd - poloniex.com / poloniex.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2204. PROPER FINANCE LTD (clone of previously registered FCA firm)

      Warnings Published: 18/03/2021 Last modified: 29/06/2021
      PROPER FINANCE LTD (clone of previously registered 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

2205. Cash Flex Loans U.K Ltd (Clone of FCA authorised firm)

      Warnings Published: 15/07/2021 Last modified: 18/10/2022
      Cash Flex Loans U.K 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 firm and

2206. Eight firms enter liquidation following FCA action

      News stories Published: 11/11/2022 Last modified: 11/11/2022
      On 18 October 2022, following a number of petitions by the FCA, the Court ordered that 8 authorised financial services firms be wound up. 

2207. Aether Energy / athenergy.ltd (clone of FCA Authorised Firm)

      Warnings Published: 19/01/2024 Last modified: 19/01/2024
      Aether Energy / athenergy.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

2208. Consumer warning on Northern Provident Investments

      News stories Published: 06/08/2021 Last modified: 15/06/2022
      Northern Provident Investments Ltd has proposed entering creditors’ voluntary liquidation. The FCA believes there is a high risk of scammers trying to take advantage of customers

2209. Loan.co.uk (clone) (clone of FCA authorised firm)

      Warnings Published: 22/09/2016 Last modified: 22/09/2016
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

2210. ADIBUK Group Corporation; or ADIB-UK (clone of FCA authorised firm)

      Warnings Published: 11/09/2012 Last modified: 21/11/2020
      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'.