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Showing 2671 to 2680 of 2927 search results for COINBASE LTD.

  1. PrimeXQ (clone of FCA Authorised & Appointed Representative firms)

    Warnings Published: 26/01/2021 Last modified: 27/05/2021
    PrimeXQ (clone of FCA Authorised & Appointed Representative 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

  2. The rise in scams and the threat to a legitimate financial services industry

    Speeches Published: 18/05/2021 Last modified: 18/05/2021
    Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, at the City & Financial Global - FCA Investigations & Enforcement Summit.

  3. T and C Broking Services (Clone of FCA authorised firm)

    Warnings Published: 06/04/2022 Last modified: 06/04/2022
    T and C Broking Services (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

  4. Clearpoint-fin / Clearpoint Capital (Clone of FCA authorised firm)

    Warnings Published: 11/05/2022 Last modified: 26/05/2022
    Clearpoint-fin / Clearpoint Capital (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

  5. Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD Firm)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD 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. First Supervisory Notice 2021: Sentor Solutions Commercial Limited [pdf]

    Supervisory notices Published: 08/09/2021
    This FSN (Sentor Solutions Commercial Ltd) concerns the FCA’s use if its power of intervention in respect of a firm failing to pay due regard to the interests of its customers and treat them fairly.

  7. FRCM Mangement / Finance Reserves (Clone of FCA authorised firms)

    Warnings Published: 18/12/2020 Last modified: 23/12/2021
    FRCM Mangement / Finance Reserves (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

  8. Business interruption insurance test case: Defence of Ecclesiastical Insurance Office Plc and MS Amlin Underwriting Ltd [pdf]

    Corporate documents Published: 24/06/2020
    The Defendants to the business interruption insurance test case have now served their Defences. These state each Defendant’s written case, in response to the FCA’s Particulars of Claim. This is the defence for Ecclesiastical Insurance Office Plc

  9. Second Supervisory Notice 2020: Perry Prowse (Insurance Consultants) Ltd [pdf]

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

  10. Business interruption test case: Hiscox Insurance Company Ltd application for a ‘leapfrog’ appeal [pdf]

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