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Showing 2661 to 2670 of 2927 search results for COINBASE LTD.

  1. Peterhouse Capital / firstpeter.com (Clone of FCA authorised firm)

    Warnings Published: 21/07/2021 Last modified: 21/07/2021
    Peterhouse Capital / firstpeter.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

  2. First Supervisory Notice 2020: Perry Prowse (Insurance Consultants) Ltd [pdf]

    Supervisory notices Published: 29/06/2020
    First Supervisory Notice for Perry Prowse (Insurance Consultants) Ltd.

  3. Swift Market Options UK Ltd / leadtradesfx.com (Clone of FCA Authorised Firm)

    Warnings Published: 11/11/2022 Last modified: 11/11/2022
    Swift Market Options UK Ltd / leadtradesfx.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. Update on FCA test case of the validity of business interruption claims

    Press Releases Published: 01/06/2020 Last modified: 01/06/2020
    FCA update on progress on its court action on business interruption (BI) insurance policies

  5. Expotoro / Tratoro / PayBack Toro (Clone of FCA Authorised Firm)

    Warnings Published: 20/06/2023 Last modified: 17/11/2023
    Expotoro / Tratoro / PayBack Toro (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

  6. FCA and PSR Boards appoint new members to decision-making committees

    Press Releases Published: 16/11/2023 Last modified: 16/11/2023
    Ulrike Hotopp and Claire Whyley have been appointed to the FCA’s and PSR’s Competition Decisions Committees (CDCs)

  7. Legal and General Recovery (clone of FCA authorised firms)

    Warnings Published: 03/12/2021 Last modified: 03/12/2021
    Legal and General Recovery (clone of FCA authorised firms) 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

  8. FCA fines compliance oversight officer for pension transfer failings

    Press Releases Published: 14/07/2017 Last modified: 14/07/2017
    The Financial Conduct Authority (FCA) has today fined David Watters £75,000 for failing to exercise due skill, care and diligence in his role as compliance oversight officer, firstly at FGS McClure Watters (FGS) and then Lanyon Astor Buller Ltd (LAB

  9. Hallmark Financial Solutions / Hallmark Finance Solutions (clone)

    Warnings Published: 19/03/2013 Last modified: 25/08/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

  10. Information on enforcement on transparency of consumer facing documents - June 2022

    FOI Release Date of Release: 13/06/2022
    The FCA provides information on its enforcement of section 68 of the Consumer Rights Act 2015 in relation to the 'transparency' of consumer-facing documents.
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