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Showing 2371 to 2380 of 2927 search results for COINBASE LTD.

  1. First supervisory notice 2020: Magnum FX Cyprus Ltd [pdf]

    Supervisory notices Published: 01/06/2020
    This first supervisory notice concerns the FCA’s use of its power of intervention in respect of an inward service passported EEA investment firm for breaches of MiFID obligations. We imposed requirements on the firm to prevent it from providing

  2. UK Fast Loan (clone of FCA authorised firm)

    Warnings Published: 24/01/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. First Supervisory Notice 2022: Thestral Financial Services Ltd [pdf]

    Supervisory notices Published: 31/01/2022
    The Authority has decided to vary with immediate effect the registration granted to Thestral to remove the following payment services it provides: services enabling cash to be placed on a payment account as well as all the operations required for

  4. IMC Law Firm (Clone of FCA authorised firm)

    Warnings Published: 27/04/2021 Last modified: 10/05/2021
    IMC Law Firm (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

  5. London E-Management (clone of FCA authorised firm)

    Warnings Published: 28/01/2019 Last modified: 07/05/2021
    London E-Management (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. Guarantor Loans / Guarantorloansuk Ltd (clone of FCA authorised firm)

    Warnings Published: 01/09/2020 Last modified: 01/09/2020
    Guarantor Loans / Guarantorloansuk 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

  7. Apocalypse Wealth (Clone of FCA authorised firm)

    Warnings Published: 17/05/2023 Last modified: 17/05/2023
    Apocalypse Wealth (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. Black Trading Corp (clone) (clone of FCA authorised firm)

    Warnings Published: 25/06/2019 Last modified: 21/11/2020
    Black Trading Corp (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

  9. World Techno Trade (Clone) (clone of FCA authorised firm)

    Warnings Published: 19/11/2018 Last modified: 14/06/2021
    World Techno Trade (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

  10. MCE Insurance Limited enters administration 

    News stories Published: 18/07/2023 Last modified: 18/07/2023
    The directors of MCE Insurance Limited placed it into administration and appointed Joint Administrators. 
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