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Showing 2231 to 2240 of 2927 search results for COINBASE LTD.

  1. Stamford Wealth / Stanford Wealth / Stanford Wells (clone of FCA authorised firm)

    Warnings Published: 05/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. Umbrella Loans (Clone of FCA Authorised Firm)

    Warnings Published: 13/12/2021 Last modified: 13/12/2021
    Umbrella Loans (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. Equinox Finances Ltd (Clone of FCA Appointed Representative)

    Warnings Published: 24/10/2023 Last modified: 24/10/2023
    Equinox Finances Ltd (Clone of FCA 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

  4. Archax Trade (Clone of FCA authorised firm)

    Warnings Published: 19/08/2021 Last modified: 19/08/2021
    Archax 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

  5. Final Notice 2018: High Line Cars Finance and Leasing Ltd [pdf]

    Final notices Published: 08/02/2018
    This final notice 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.

  6. AJB Global (Clone of FCA authorised firm)

    Warnings Published: 28/10/2021 Last modified: 28/10/2021
    AJB Global (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. Sentinel Growth Portfolio Ltd (clone of FCA recognised product)

    Warnings Published: 27/01/2020 Last modified: 13/07/2021
    Sentinel Growth Portfolio Ltd (clone of FCA recognised product) 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

  8. Amigos Loan (Clone of FCA Authorised Firm)

    Warnings Published: 28/01/2022 Last modified: 14/07/2022
    Amigos Loan (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

  9. Discretionary Unit Fund Managers (clone of FCA authorised firm)

    Warnings Published: 10/08/2015 Last modified: 19/04/2021
    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.

  10. www.plus500un.com (clone of FCA Authorised firm)

    Warnings Published: 06/11/2023 Last modified: 06/11/2023
    www.plus500un.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
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