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Showing 2491 to 2500 of 2927 search results for COINBASE LTD.

  1. Belgrave Capital Management (clone of FCA authorised firm)

    Warnings Published: 27/07/2011 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. cryptocurrency.ax / economy.lu (clone of FCA Authorised Firm)

    Warnings Published: 31/05/2024 Last modified: 31/05/2024
    cryptocurrency.ax / economy.lu (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

  3. D Corporation Ltd; t/a DCL Systems

    Warnings Published: 19/05/2014 Last modified: 19/05/2014
    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.

  4. Profxmarket / profxmarket.eu (clone of former PSD agent)

    Warnings Published: 07/06/2021 Last modified: 07/06/2021
    Profxmarket / profxmarket.eu (clone of former PSD agent) 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

  5. Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm)

    Warnings Published: 07/06/2023 Last modified: 05/12/2023
    Capital Finances Ltd/ Sage Finances (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. First Supervisory Notice 2020: Triton Insurance Brokers Ltd [pdf]

    Supervisory notices Published: 20/03/2020
    We varied the firm’s permission and imposed requirements on the firm.

  7. Global Wealth Investment (Clone of FCA authorised firm)

    Warnings Published: 24/04/2020 Last modified: 21/11/2020
    Global Wealth Investment (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

  8. Platinums Gain (Clone) (clone of FCA authorised firm)

    Warnings Published: 23/05/2018 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.

  9. FCA confirms appointment of Chair of the Payment Systems Regulator

    News stories Published: 01/02/2023 Last modified: 01/02/2023
    Aidene Walsh has been appointed Chair of the Payment Systems Regulator for a three-year term. 

  10. Digital Capital / Digitalcap (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2022 Last modified: 24/03/2022
    Digital Capital / Digitalcap (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
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