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Showing 2261 to 2270 of 2927 search results for COINBASE LTD.

  1. Blue Hill Capitals (clone of FCA authorised firm)

    Warnings Published: 08/05/2019 Last modified: 08/05/2019
    Blue Hill Capitals (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

  2. Restrictions placed on Campbell & Associates Independent Financial Advice Ltd

    News stories Published: 10/02/2023 Last modified: 10/02/2023
    The FCA has imposed restrictions on the firm preventing it from carrying out any regulated activities and restricting access to its assets.

  3. AXI Corp Limited (Clone of FCA authorised firm)

    Warnings Published: 02/02/2023 Last modified: 02/02/2023
    AXI Corp 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

  4. First Supervisory Notice 2021: Raedex Consortium Ltd [pdf]

    Supervisory notices Published: 16/03/2021
    First Supervisory Notice for Raedex Consortium Ltd.

  5. Four individuals charged over suspected water scam

    Press Releases Published: 22/03/2024 Last modified: 22/03/2024
    The FCA alleges that the individuals ran an unauthorised investment scheme, which defrauded investors out of £3.9 million.

  6. Trading Tech (Clone of FCA authorised firm)

    Warnings Published: 19/04/2022 Last modified: 20/04/2022
    Trading Tech (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. oakhamprivatewealth.com (Clone of FCA Authorised Firm)

    Warnings Published: 15/04/2024 Last modified: 15/04/2024
    oakhamprivatewealth.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

  8. Final Notice: Infinity Financial Solutions Ltd [pdf]

    Final notices Published: 29/05/2018
    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 Investment advisory, Mortgage, Insurance mediation and consumer credit sectors. We

  9. IMC Financial Services Ltd (clone of an FCA authorised firm)

    Warnings Published: 12/02/2019 Last modified: 21/11/2020
    IMC Financial Services Ltd (clone of an 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

  10. Piper Jaffray (clone of FCA authorised firm)

    Warnings Published: 11/08/2016 Last modified: 21/11/2020
    We have published this statement in order to warn investors against dealing with unauthorised firms.
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