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Showing 2611 to 2620 of 2927 search results for COINBASE LTD.

  1. Capital Financial Partners Ltd /cfpartnerltd.com (clone of FCA authorised firm)

    Warnings Published: 26/11/2021 Last modified: 26/11/2021
    Capital Financial Partners Ltd /cfpartnerltd.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

  2. Final Notice 2019: London Health And Wellness Ltd [pdf]

    Final notices Published: 27/02/2019
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  3. wattsautoleasing.com / wattsauto.com (Clone of FCA Authorised Firm)

    Warnings Published: 08/06/2023 Last modified: 04/07/2023
    wattsautoleasing.com / wattsauto.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

  4. Compensation package agreed for consumers sold card security products

    Press Releases Published: 27/01/2015 Last modified: 28/01/2015
    AI Scheme Ltd has been set up to promote and deliver the Scheme.

  5. http://www.illuminatifinancelimited.com (clone of FCA authorised firm)

    Warnings Published: 25/08/2022 Last modified: 25/08/2022
    http://www.illuminatifinancelimited.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

  6. Sky Financial Services (clone of FCA authorised firm)

    Warnings Published: 05/03/2021 Last modified: 16/03/2021
    Sky Financial Services (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

  7. London Investment Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 Last modified: 01/06/2021
    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.

  8. Multi Month Loans (clone of Introducer Appointed Representative)

    Warnings Published: 27/06/2024 Last modified: 27/06/2024
    Multi Month Loans (clone of Introducer Appointed Representative) 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

  9. www.loanshuttle.com/ Loan Shuttle (clone of FCA authorised firm)

    Warnings Published: 19/10/2016 Last modified: 12/02/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Novus Capital Markets (clone of former FCA authorised firm)

    Warnings Published: 21/06/2016 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.
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