Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2541 to 2550 of 2927 search results for COINBASE LTD.

  1. Digital Protect: unauthorised firm offering insurance

    News stories Published: 06/09/2012 Last modified: 23/04/2013
    We have found that Digital Protect Ltd – which is also known as Sampora and Domestic Protect – has been offering insurance for home entertainment and digital equipment without our authorisation. Find out what this means for their customers and

  2. FCA statement regarding potential enforcement action against Link Fund Solutions Ltd

    Statements Published: 21/09/2022 Last modified: 21/09/2022
    This follows an announcement made on 21 September by Link Group to the Australian Securities Exchange.

  3. Intelligent Money Limited (clone of authorised firm)

    Warnings Published: 20/02/2020 Last modified: 21/11/2020
    Intelligent Money Limited (clone of 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

  4. Right Loan 4 U (The) (clone of FCA authorised firm)

    Warnings Published: 11/09/2014 Last modified: 21/11/2020
    Right Loan 4 U (The) (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

  5. Eight convicted for role in unauthorised collective investment scheme

    Press Releases Published: 01/06/2015 Last modified: 04/06/2015
    Investments Ltd, which changed its name to Plott UK Ltd, European Property Investments (UK) Ltd, and Stirling Alexander Ltd.

  6. Avant Finance / Avant Credit (Clone) (clone of FCA authorised firm)

    Warnings Published: 15/11/2018 Last modified: 15/04/2021
    Avant Finance / Avant Credit 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 protect yourself

  7. FCA announces funeral plan providers likely to be authorised

    Press Releases Published: 17/06/2022 Last modified: 11/08/2023
    We have published a list of providers it intends to authorise when the pre-paid funeral plans industry comes under its regulation from 29 July.

  8. EogScoin / Archax-Global (Clone of FCA authorised firm)

    Warnings Published: 27/10/2021 Last modified: 27/10/2021
    EogScoin / Archax-Global (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

  9. First Supervisory Notice 2021: Grosvenor Associates Limited [pdf]

    Supervisory notices Published: 30/11/2021
    For the reasons given in this First Supervisory Notice (Grosvenor Associates Limited), the Authority has decided to vary Grosvenor Associates Ltd’s permissions with the effect that it no longer has permission to conduct any regulated activities.

  10. Corporate Trust Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/05/2015 Last modified: 11/05/2015
    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'.
Related searches