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Showing 2301 to 2310 of 2927 search results for COINBASE LTD.

  1. www.tc-rm.ru (Clone of FCA authorised firm)

    Warnings Published: 16/08/2023 Last modified: 16/08/2023
    www.tc-rm.ru (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. FCA fines Sesame Ltd for ‘pay-to-play’ arrangements

    Press Releases Published: 30/10/2014 Last modified: 30/10/2014
    FCA fines Sesame Ltd for ‘pay-to-play’ arrangements. Press Releases First published:. ... Sesame Ltd, the UK’s largest network of financial advisers, has been fined £1,598,000 by the Financial Conduct Authority (FCA) for setting up a pay-to-play

  3. JS Link Global PTY LTD (Clone of FCA authorised firm)

    Warnings Published: 19/05/2021 Last modified: 01/06/2021
    JS Link Global PTY 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

  4. FX Profit Broker / FXPB / Armada Markets UK LTD (Clone of FCA and EEA authorised firm)

    Warnings Published: 28/08/2020 Last modified: 21/09/2020
    FX Profit Broker / FXPB / Armada Markets UK LTD (Clone of FCA and EEA 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

  5. rivendellfin.co.uk (Clone of FCA authorised firm)

    Warnings Published: 20/02/2023 Last modified: 20/02/2023
    rivendellfin.co.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

  6. Consolidated Credit Bank Ltd (clone of FCA authorised firm)

    Warnings Published: 30/07/2012 Last modified: 21/11/2020
    Consolidated Credit Bank 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

  7. New appointments for governance of Financial Conduct Authority

    Press Releases Published: 19/03/2013 Last modified: 29/03/2013
    Three new Chairmen have been appointed to the independent Panels which lead the process for constructive challenge of the Financial Conduct Authority’s (FCA’s) policies and practices from the point of view of regulated firms.

  8. Interactive Brokers (clone of an FCA Authorised Firm)

    Warnings Published: 30/07/2021 Last modified: 18/01/2022
    Interactive Brokers (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 firm and

  9. Rapid Cash Loans (Clone of FCA authorised firm)

    Warnings Published: 09/07/2019 Last modified: 21/11/2020
    Rapid Cash 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

  10. Escrow Global (Clone) (clone of FCA authorised firm)

    Warnings Published: 30/05/2018 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.
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