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Showing 2651 to 2660 of 2927 search results for COINBASE LTD.

  1. Skilled Persons appointments 2017-2021 information – October 2021

    FOI Release Date of Release: 06/10/2021
    FCA provides Skilled Persons appointments 2017-2021 information.

  2. First Capitals / firstcapitals.com (Clone of FCA Authorised Firm)

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    First Capitals / firstcapitals.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. Business interruption test case: Arch Insurance (UK) Ltd application for a ‘leapfrog’ appeal [pdf]

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

  4. Consumer warning on Falcon Financial Solutions Ltd and Thestral Financial Services Ltd

    News stories Published: 31/01/2022 Last modified: 31/01/2022
    We have removed permissions from Falcon Financial Solutions Ltd and Thestral Financial Services Ltd. They are no longer permitted to carry out any regulated activities.

  5. National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm)

    Warnings Published: 01/10/2021 Last modified: 07/10/2021
    National Loans UK/ NationalLoansUK(Clone of an 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. FCA prohibits six individuals for their part in unauthorised collective investment scheme

    Press Releases Published: 01/11/2016 Last modified: 01/11/2016
    In a case brought by the Financial Conduct Authority (FCA) Scott Crawley, Daniel Forsyth, Adam Hawkins, Ross Peters, Aaron Petrou and Dale Walker have today been prohibited from performing any function in relation to any regulated activity for their

  7. CWG Markets/CWG Forex TW (Clone of FCA authorised firm)

    Warnings Published: 25/05/2021 Last modified: 25/05/2021
    CWG Markets/CWG Forex TW (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

  8. City Financials / The City Financials Group Ltd (Clone of FCA authorised firm)

    Warnings Published: 21/06/2021 Last modified: 21/06/2021
    City Financials / The City Financials Group 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

  9. Finance Advice Group/ fnagcorp.net/ (clone of FCA authorised firm)

    Warnings Published: 08/07/2021 Last modified: 08/07/2021
    Finance Advice Group/ fnagcorp.net/ (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. LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm)

    Warnings Published: 27/02/2023 Last modified: 27/02/2023
    LCG Limited (G-C TRADE) (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
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