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Showing 2581 to 2590 of 2927 search results for COINBASE LTD.

  1. FCA censures Amigo for failing to conduct adequate affordability checks

    Press Releases Published: 14/02/2023 Last modified: 14/02/2023
    The FCA has publicly censured Amigo Loans Ltd for failing to conduct adequate affordability checks on borrowers and guarantors.

  2. m2recoveries.com / m2recovered.com (Clone of FCA Authorised Firm)

    Warnings Published: 26/03/2024 Last modified: 26/03/2024
    m2recoveries.com / m2recovered.com (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

  3. Bonds 4U / bonds-4u.com (clone of FCA authorised firm)

    Warnings Published: 29/04/2021 Last modified: 29/04/2021
    Bonds 4U / bonds-4u.com (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

  4. Final notice 2020: James Creed & Acsar Shazadi & Anzelika Lazdovskaja Ltd [pdf]

    Final notices Published: 29/05/2020
    This final notice (James Creed & Acsar Shazadi & Anzelika Lazdovskaja Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  5. Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2023 Last modified: 17/01/2023
    Amtop Markets Ltd / IG Global Limited (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. Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX

    Warnings Published: 30/07/2020 Last modified: 30/07/2020
    Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. indyatirim/ www.indyatirim.com (Clone of FCA authorised firm)

    Warnings Published: 06/03/2023 Last modified: 05/04/2023
    indyatirim/ www.indyatirim.com (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

  8. Phoenix Wealth Management (clone of FCA authorised firm)

    Warnings Published: 10/02/2021 Last modified: 16/02/2021
    Phoenix Wealth 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

  9. premiumselectgroupltd.com (clone of previously FCA Authorised Firm)

    Warnings Published: 19/04/2024 Last modified: 19/04/2024
    premiumselectgroupltd.com (clone of previously 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

  10. Eightcap VIP / eightcap.vip (clone of FCA authorised firm)

    Warnings Published: 02/01/2024 Last modified: 02/01/2024
    Eightcap VIP / eightcap.vip (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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