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Showing 2641 to 2650 of 2927 search results for COINBASE LTD.

  1. Former Moore Capital trader pleads guilty to insider dealing

    Press Releases Published: 07/11/2014 Last modified: 05/04/2023
    In a case brought by the Financial Conduct Authority (FCA) Julian Rifat a former senior execution trader at Moore Capital Management LLC has today pleaded guilty to an indictment reflecting 8 instances of insider dealing

  2. Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm)

    Warnings Published: 05/08/2021 Last modified: 02/11/2021
    Vibe InvestLIMITED/ Vibe Invest (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

  3. FCA urges victims to come forward after Court orders compensation for victims of illegal investment scheme

    Press Releases Published: 30/06/2021 Last modified: 30/06/2021
    For investors who bought shares in Pearl Island International LLC, Paragon Private Wealth LLC, Berkeley Brookes LLC or Atlantic Equity LLC

  4. MF Global investors – your questions answered

    News stories Published: 02/04/2012 Last modified: 23/04/2013
    On 3 February 2012, the administrators for MF Global UK Ltd announced the first distribution of client money to those affected by the firm’s insolvency. Here we answer some frequently asked questions about the situation and what this means if you

  5. Business interruption test case: QBE UK Ltd application for a ‘leapfrog’ appeal [pdf]

    Corporate documents Published: 30/09/2020 Last modified: 30/09/2020
    This is the QBE UK Ltd's application for a ‘leapfrog’ appeal in the business interruption insurance test case.

  6. T. Rowe Price International Limited (clone of authorised firm)

    Warnings Published: 18/06/2019 Last modified: 18/06/2019
    T. Rowe Price International Limited (clone of 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

  7. FCA regulation boosts consumer protection in the funeral plans market

    Press Releases Published: 29/07/2022 Last modified: 29/07/2022
    The FCA is authorising 26 providers. These firms hold approximately 1.6 million plans, which make up 87% of the market.

  8. Swiss Capital Invest Holding Ltd trading as Swiss Capital Invest (clone) (clone of FCA authorised firm)

    Warnings Published: 21/01/2019 Last modified: 21/01/2019
    Swiss Capital Invest Holding Ltd trading as Swiss Capital Invest (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

  9. Witan Investment Trust PLC (clone firm) (clone of FCA authorised firm)

    Warnings Published: 10/07/2020 Last modified: 21/11/2020
    Witan Investment Trust PLC (clone firm) (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

  10. Spindle Trades / spindletrades.com (Clone of FCA Authorised Firm)

    Warnings Published: 12/03/2024 Last modified: 12/03/2024
    Spindle Trades / spindletrades.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
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