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Showing 2571 to 2580 of 2927 search results for COINBASE LTD.

  1. Meteor Trade Investment Management Ltd (clone of FCA authorised firm)

    Warnings Published: 20/10/2021 Last modified: 06/04/2022
    Meteor Trade Investment Management 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

  2. All Day Loans (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 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.

  3. Wellington Court Financial Services Ltd has temporary permissions removed

    News stories Published: 06/10/2023 Last modified: 06/10/2023
    Wellington Court Financial Services Limited has had its temporary permissions revoked.

  4. Fidelity Capital Ltd / Fidelity Capital UK (clone of FCA authorised firm)

    Warnings Published: 24/10/2014 Last modified: 09/06/2021
    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. Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix

    Warnings Published: 10/02/2015 Last modified: 10/02/2015
    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.

  6. Calibre Cars (trading name of Autotech Kent Car Sales (Cranbrook) Ltd))

    Warnings Published: 08/08/2019 Last modified: 08/08/2019
    Calibre Cars (trading name of Autotech Kent Car Sales (Cranbrook) Ltd)) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Credit Suisse Securities (Clone of FCA authorised firm)

    Warnings Published: 18/11/2019 Last modified: 21/11/2020
    Credit Suisse Securities (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

  8. Cum-ex trades investigations information – October 2021

    FOI Release Date of Release: 11/10/2021
    FCA provides cum-ex trades investigations information.

  9. TL Financial Consultancy (clone of FCA authorised firm)

    Warnings Published: 25/02/2020 Last modified: 21/11/2020
    TL Financial Consultancy (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

  10. Hero Wave International (Clone) (clone of FCA authorised firm)

    Warnings Published: 06/08/2018 Last modified: 21/11/2020
    Hero Wave International (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
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