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Showing 2621 to 2630 of 2927 search results for COINBASE LTD.

2621. Yungshiu Financial Holdings (UK) Co Ltd (clone of FCA authorised firm)

      Warnings Published: 18/01/2021 Last modified: 25/01/2021
      Yungshiu Financial Holdings (UK) Co 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

2622. City Capital Markets (clone) (clone of FCA authorised firm)

      Warnings Published: 11/01/2019 Last modified: 11/01/2019
      City Capital Markets (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 firm

2623. MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd

      Warnings Published: 25/11/2022 Last modified: 13/09/2023
      MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2624. Aleph Finance Group Plc (Clone of FCA authorised firm)

      Warnings Published: 20/04/2023 Last modified: 20/04/2023
      Aleph Finance Group Plc (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

2625. Raedex Consortium Limited and Buy 2 Let Cars Ltd enter administration

      News stories Published: 16/03/2021 Last modified: 10/11/2021
      On 19 February 2021 the FCA imposed a number of restrictions on Raedex Consortium Ltd stopping it from carrying on any regulated activities due to concerns about the way it conducts its business.

2626. Brit Finance (Clone of Previously FCA Authorised EEA Firm)

      Warnings Published: 16/05/2024 Last modified: 16/05/2024
      Brit Finance (Clone of Previously FCA Authorised EEA 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

2627. Income Gardners / Income Flow (clone of FCA authorised firm)

      Warnings Published: 22/03/2021 Last modified: 19/04/2021
      Income Gardners / Income Flow (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

2628. trust-financial-planning.com (Clone of FCA Authorised Firm)

      Warnings Published: 29/03/2022 Last modified: 24/10/2022
      trust-financial-planning.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

2629. FCA fines three money transfer firms for breaking competition law

      Press Releases Published: 30/11/2023 Last modified: 30/11/2023
      The FCA has today imposed fines on three money transfer firms after they admitted to fixing prices charged to consumers in Glasgow. 

2630. FCA Board appoints new members to the Regulatory Decisions Committee

      News stories Published: 21/08/2013 Last modified: 21/08/2013
      John Callender, a former Commercial Director at Barclays Bank Plc UK Banking, he has various NED positions including as the Non-Executive Chair of ANZ Bank Europe Ltd.