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Showing 2361 to 2370 of 2927 search results for COINBASE LTD.

  1. Cayenne Trust Investment Plc (clone of FCA authorised firm)

    Warnings Published: 24/10/2013 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.

  2. Bulls&Bears Trades (clone of FCA authorised firm)

    Warnings Published: 04/11/2021 Last modified: 04/11/2021
    Bulls&Bears Trades (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

  3. JCAM Investments(Clone of an authorised firm)

    Warnings Published: 02/06/2020 Last modified: 21/11/2020
    JCAM Investments(Clone of an 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. UK Financial Investment Ltd (clone of a UK registered company)

    Warnings Published: 24/10/2017 Last modified: 24/10/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Speedy Insurance (clone of FCA authorised firm)

    Warnings Published: 17/12/2019 Last modified: 21/11/2020
    Speedy Insurance (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. Repayment Management UK Ltd t/a Repayment Management Services

    Warnings Published: 04/08/2015 Last modified: 04/08/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  7. Oakam (also trading as Loal) enters administration

    News stories Published: 24/02/2022 Last modified: 24/02/2022
    Oakam Ltd (trading as Oakam and Loal) was placed into administration on 24 February 2022. Andrew Tate and James Hopkirk of Kreston Reeves LLP have been appointed as joint administrators.

  8. Short Term Finance Ltd enters Creditors Voluntary Liquidation

    News stories Published: 24/01/2023 Last modified: 24/01/2023
    Customers who have questions should contact Moorfields Advisory Limited, the Joint Liquidators.

  9. Five sentenced in FCA prosecution of £2.8m investment fraud

    Press Releases Published: 04/09/2018 Last modified: 04/09/2018
    Operation Tidworth was the FCA’s second largest ever criminal prosecution. The instigator and main beneficiary of the fraud, Michael Nascimento, will be sentenced separately on 14 September 2018.

  10. FxtmFinance / FxtmTime (Clone of FCA authorised firm)

    Warnings Published: 04/03/2022 Last modified: 04/03/2022
    FxtmFinance / FxtmTime (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
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