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Showing 2271 to 2280 of 2927 search results for COINBASE LTD.

  1. E-Bango Card (Clone of FCA authorised firm)

    Warnings Published: 08/09/2021 Last modified: 08/09/2021
    E-Bango Card (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

  2. Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 30/09/2022 Last modified: 30/09/2022
    Cullen Wealth Trading 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

  3. Cryptos Bank (clone of FCA authorised firm)

    Warnings Published: 29/10/2021 Last modified: 29/10/2021
    Cryptos Bank (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. Four guilty in relation to £1.4 million investment scheme

    Press Releases Published: 01/12/2017 Last modified: 01/12/2017
    In a criminal prosecution brought by the Financial Conduct Authority (FCA), Samrat Bhandari and Dr Muhammad Aleem Mirza have been found guilty for their roles in operating an investment scheme which led to more than 300 investors losing a total of

  5. Final Notice: Norcounty Insurance Services Ltd [pdf]

    Final notices Published: 21/09/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the general insurance and protection and investment adviser sectors. We imposed a cancellation.

  6. Floating Money (Clone of FCA authorised firm)

    Warnings Published: 30/03/2023 Last modified: 30/03/2023
    Floating Money (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. Loan Portals (clone of FCA authorised firm)

    Warnings Published: 11/08/2020 Last modified: 21/11/2020
    Loan Portals (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

  8. 5g Crypto Trading Marketing / 5gcryptotrading.org

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    5g Crypto Trading Marketing / 5gcryptotrading.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Central Financial (clone of Appointed Representative)

    Warnings Published: 21/09/2022 Last modified: 24/10/2022
    Central Financial (clone of 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 firm and

  10. horizonconsultanciesltd.com (clone of former PSD Agent)

    Warnings Published: 23/12/2021 Last modified: 23/12/2021
    horizonconsultanciesltd.com (clone of former PSD Agent) 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
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