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Showing 2441 to 2450 of 2927 search results for COINBASE LTD.

  1. DuPont Financial / DuPont FX / DP Global Services Ltd (clone of FCA authorised firm)

    Warnings Published: 15/09/2014 Last modified: 04/06/2015
    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'.

  2. Corporate & Professional Pensions Limited in administration

    News stories Published: 01/02/2022 Last modified: 11/04/2023
    Corporate & Professional Pensions Limited (Corporate & Professional), is a SIPP operator authorised and regulated by us. We set out the steps clients should take and advice on how to protect against scams.

  3. First supervisory notice 2020: Rodeler 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

  4. www.d2fsl.com / www2.d2financialservicesltd.com (clone of FCA authorised firm)

    Warnings Published: 02/01/2014 Last modified: 24/10/2016
    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'.

  5. Option Four Ltd trading as OptionFX (Clone of FCA Authorised Firm)

    Warnings Published: 17/12/2019 Last modified: 21/11/2020
    Option Four Ltd trading as OptionFX (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

  6. FCA secures orders for victims of unauthorised share scheme

    Press Releases Published: 06/05/2020 Last modified: 07/05/2020
    The High Court today ordered four individuals and one company to pay nearly £3.62m in restitution to members of the public who bought shares that were promoted unlawfully.

  7. Loanline/ Loan Line (clone of an FCA authorised firm)

    Warnings Published: 22/01/2021 Last modified: 22/01/2021
    Loanline/ Loan Line (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

  8. Risk & Portfolio Management Ltd (clone of FCA authorised firm)

    Warnings Published: 24/04/2013 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.

  9. Passive Trading (clone of FCA authorised firm)

    Warnings Published: 21/01/2021 Last modified: 14/06/2021
    Passive Trading (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. Alan Jones Financial Services Limited (clone of Appointed Representative firm)

    Warnings Published: 19/02/2020 Last modified: 21/11/2020
    Alan Jones Financial Services Limited (clone of Appointed Representative 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
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