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Showing 2721 to 2730 of 2927 search results for COINBASE LTD.

  1. BYQ Insurance Limited

    Warnings Published: 28/08/2014 Last modified: 28/08/2014
    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.

  2. FCA highlights continuing concerns about problem firms in the CFD sector

    Press Releases Published: 01/12/2022 Last modified: 01/12/2022
    FCA has written to CFD providers outlining expectations and highlighting areas of poor practice seen in firms.

  3. Fredric & Formby/ Fredric and Formby/ Fredericks Ltd (clone of FCA authorised firm)

    Warnings Published: 06/09/2014 Last modified: 21/11/2020
    Fredric & Formby/ Fredric and Formby/ Fredericks 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

  4. AGM Invest / AGM Group (clone of FCA authorised firm)

    Warnings Published: 10/06/2019 Last modified: 21/11/2020
    AGM Invest / AGM Group (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

  5. UBS Bond / UBS Asset Management (Clone of FCA authorised firm)

    Warnings Published: 06/04/2021 Last modified: 12/05/2021
    UBS Bond / UBS Asset Management (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 publicly censures Horn Express Ltd (formerly known as Qaran Express Money Transfer Limited) for breaches of the Payment Services Regulations

    Press Releases Published: 30/04/2013 Last modified: 13/05/2013
    The Financial Conduct Authority (FCA) has publicly censured Horn Express Limited (formerly known as Qaran Express Money Transfer Limited, “QEMTL”) for failing to safeguard and segregate customer funds. The FCA would have fined QEMTL £136,687

  7. thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 22/02/2024 Last modified: 22/02/2024
    thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative) 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. Kroo Investment Management/Kroo Group (clone of FCA authorised firm)

    Warnings Published: 09/12/2021 Last modified: 10/12/2021
    Kroo Investment Management/Kroo Group (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

  9. Funeral plan providers – list of firms not authorised from 29 July 2022

    News stories Published: 22/07/2022 Last modified: 14/02/2023
    Firms that will not be authorised to sell new funeral plans after 29 July and you should not buy a new plan from them.

  10. Business interruption test case: MS Amlin Underwriting Ltd application for a ‘leapfrog’ appeal [pdf]

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