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Showing 2341 to 2350 of 2927 search results for COINBASE LTD.

  1. Global Arab FX (clone of FCA authorised firm)

    Warnings Published: 04/06/2019 Last modified: 04/06/2019
    Global Arab 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

  2. Sterling Independent Financial Solutions (clone of FCA authorised firm)

    Warnings Published: 09/09/2011 Last modified: 03/10/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  3. Final Notice 2019: Potters’ Music Shop (Croydon) Limited [pdf]

    Final notices Published: 25/07/2019
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in

  4. Vanguard Asset Management (Clone of FCA Authorised firm)

    Warnings Published: 28/12/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Etoro SB Limited (clone of FCA authorised firm)

    Warnings Published: 26/05/2022 Last modified: 26/05/2022
    Etoro SB 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

  6. Fair Oaks Crypto (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/08/2018 Last modified: 21/11/2020
    Fair Oaks Crypto (Clone) (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

  7. First Supervisory Notice 2022: Falcon Financial Solutions Ltd [pdf]

    Supervisory notices Published: 31/01/2022
    The Authority has decided to vary with immediate effect the Part 4A permission granted to Falcon by removing the following regulated activities: secondary credit broking and agreeing to carry on a regulated activity. The effect of the Variation is

  8. Square Global Ltd trading as Square Global Enterprise (clone of FCA authorised firm)

    Warnings Published: 18/10/2018 Last modified: 21/11/2020
    Square Global Ltd trading as Square Global Enterprise (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

  9. Europe FX Trade (clone of FCA authorised firm)

    Warnings Published: 18/09/2019 Last modified: 18/09/2019
    Europe FX 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

  10. Capital Finance Strategies Ltd (clone of FCA Authorised firm)

    Warnings Published: 14/05/2021 Last modified: 18/05/2021
    Capital Finance Strategies 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
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