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Showing 2631 to 2640 of 2927 search results for COINBASE LTD.

  1. Loanski Finance Limited (clone of Appointed Representative firm)

    Warnings Published: 26/04/2019 Last modified: 25/02/2021
    Loanski Finance Limited (clone of Appointed Representative 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

  2. BTCoin Xpress / BTC XPRESS (Clone of FCA authorised firm)

    Warnings Published: 21/06/2021 Last modified: 28/06/2021
    BTCoin Xpress / BTC XPRESS (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

  3. WinnGroups Capital/ Brevan Howards CFD LTD (clone of FCA Authorised firm )

    Warnings Published: 29/03/2021 Last modified: 13/06/2022
    WinnGroups Capital/ Brevan Howards CFD 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

  4. FCA finalises rules to improve the protection of client money and custody assets

    Press Releases Published: 10/06/2014 Last modified: 10/06/2014
    It was first used in the failure of MF Global (UK) Ltd and has since been used in a number of other administrations.

  5. Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website)

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Update on potential enforcement action against Link Fund Solutions

    Statements Published: 20/02/2023 Last modified: 20/02/2023
    The Financial Conduct Authority (FCA) is providing a short update on its proposed enforcement action against Link Fund Solutions Ltd (LFS). 

  7. Advance Wageday Loans / Wageday Loans Ltd (Clone of FCA authorised firm)

    Warnings Published: 08/01/2021 Last modified: 08/01/2021
    Advance Wageday Loans / Wageday Loans 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

  8. Lynx Fund United Kingdom (Clone of Authorised Representative)

    Warnings Published: 26/07/2022 Last modified: 11/04/2023
    Lynx Fund United Kingdom (Clone of Authorised 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. Fyshe Horton Finney Stockbrokers enters Special Administration Regime

    Press Releases Published: 20/03/2013 Last modified: 29/03/2013
    The Financial Services Authority (FSA) has confirmed that Fyshe Horton Finney Stockbrokers has entered the Special Administration Regime (SAR) on 20 March 2013. Paul Boyle and David Clements at Harrisons Business Recovery & Insolvency (London)

  10. GPK FINANCIAL PLANNING Ltd/ GPK Financial (clone of Appointed Representative)

    Warnings Published: 18/12/2020 Last modified: 16/02/2021
    GPK FINANCIAL PLANNING Ltd/ GPK Financial (clone of 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
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