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Showing 2691 to 2700 of 2927 search results for COINBASE LTD.

  1. Global Finance Hub/ GLOBALFINANCEHUB (Clone of FCA Authorised firm)

    Warnings Published: 10/12/2021 Last modified: 10/12/2021
    Global Finance Hub/ GLOBALFINANCEHUB (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. Happy Penny UK / Hap2py Penny (Clone of FCA Authorised Firms)

    Warnings Published: 19/12/2022 Last modified: 04/08/2023
    Happy Penny UK / Hap2py Penny (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

  3. LAMP Insurance Company Limited (LAMP) has entered into liquidation

    News stories Published: 11/06/2019 Last modified: 11/06/2019
    LAMP is an insurance firm authorised and regulated by the Gibraltar Financial Services Commission (GFSC)

  4. Allianz Asset Management (clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2013 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  5. FCA issues Final Notice to former CEO for anti-money laundering failings

    Press Releases Published: 18/11/2022 Last modified: 18/11/2022
    We have publicly censured Mohammad Ataur Rahman Prodhan, the former Chief Executive Officer of Sonali Bank (UK) Limited (SBUK) for anti-money laundering (AML) failings.

  6. Liverpool Victoria Financial Services (Clone of FCA authorised firm)

    Warnings Published: 23/10/2020 Last modified: 29/10/2020
    Liverpool Victoria Financial 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

  7. The FCA fines Moneybarn £2.77m for unfair treatment of customers in arrears

    Press Releases Published: 17/02/2020 Last modified: 02/03/2020
    The Financial Conduct Authority (FCA) has today imposed a fine of £2.77 million on car finance provider, Moneybarn Ltd (Moneybarn), for not treating customers fairly when they fell behind with loan repayments while in financial difficulties,

  8. Next Coin/ Next Coin Market / NextCoinMarket

    Warnings Published: 06/03/2019 Last modified: 06/03/2019
    Next Coin/ Next Coin Market / NextCoinMarket is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. H.P.A.S Limited (trading as Safestyle UK) enters administration

    News stories Published: 30/10/2023 Last modified: 10/11/2023
    On 30 October 2023 the directors of H.P.A.S Limited appointed Richard John Harrison and William James Wright of Interpath Advisory as joint administrators. The administrators are qualified insolvency practitioners.

  10. Foreign Exchange Clearing House (FXCH) (forex-swiss.com)

    Warnings Published: 18/04/2013 Last modified: 06/07/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
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