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Showing 2211 to 2220 of 2922 search results for COINBASE LTD.

2211. Right Choice Insurance Brokers (clone) (clone of FCA authorised firm)

      Warnings Published: 27/06/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

2212. Money Farm (Clone of FCA Authorised Firm)

      Warnings Published: 05/05/2023 Last modified: 05/05/2023
      Money Farm (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

2213. Second supervisory notice 2021: Newport Services (UK) Ltd [pdf]

      Supervisory notices Published: 17/06/2021
      For the reasons given in this Second Supervisory Notice, the Authority has decided not to rescind the variation of the Firm’s authorisation. So, the Firm continues not to be authorised to engage in money remittance activities.

2214. Mint by Flagstone (Clone of FCA Authorised firm)

      Warnings Published: 14/06/2022 Last modified: 14/06/2022
      Mint by Flagstone (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

2215. Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/

      Warnings Published: 14/12/2023 Last modified: 14/12/2023
      Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2216. FXopen Pro (Clone of FCA authorised firm)

      Warnings Published: 16/12/2021 Last modified: 16/12/2021
      FXopen 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 firm and how to

2217. Trade Unity Capital (Clone of Authorised firm)

      Warnings Published: 29/07/2022 Last modified: 11/11/2022
      Trade Unity Capital (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

2218. Confort FX (Clone of FCA authorised firm)

      Warnings Published: 15/10/2021 Last modified: 15/10/2021
      Confort FX (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

2219. Chiba Bank UK (Clone of FCA authorised firm)

      Warnings Published: 03/07/2019 Last modified: 29/12/2020
      Chiba Bank 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 to

2220. Brown Brothers Harriman SCA (cloned firm)

      Warnings Published: 15/03/2013 Last modified: 25/08/2016
      We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.