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Showing 2761 to 2770 of 2927 search results for COINBASE LTD.

  1. ProfitPro UK Limited / ProfitPro PLC (clone of FCA authorised firm)

    Warnings Published: 24/05/2021 Last modified: 28/06/2021
    ProfitPro UK Limited / ProfitPro PLC (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. EJS GESRION D’ACTIFS / EJS PLACEMENTS FINANCIERS (clone) (clone of FCA authorised firm)

    Warnings Published: 18/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. FCA launches High Court proceedings against Paul Steel and Jacqueline Foster

    Press Releases Published: 09/02/2021 Last modified: 04/07/2023
    The FCA has commenced civil proceedings in the High Court against Paul Steel and Jacqueline Foster. 

  4. UBS Global Investment Management / UBS Private Wealth Management / UBS Wealth Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 28/07/2016 Last modified: 21/07/2021
    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. Second Supervisory Notice: Stargate Capital Management Limited and Stargate Corporate Finance Ltd [pdf]

    Supervisory notices Published: 16/01/2018

  6. Earnsdale Properties HMO Property Bond (clone of a UK registered company)

    Warnings Published: 23/05/2018 Last modified: 23/05/2018
    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.

  7. Business interruption insurance test case: Ecclesiastical Insurance Office Plc and MS Amlin Underwriting Ltd skeleton argument [pdf]

    Corporate documents Published: 15/07/2020
    Skeleton argument of Ecclesiastical Insurance Office Plc and MS Amlin Underwriting Ltd, with updated referencing, for the trial of the business interruption insurance test case.

  8. FCA announces the names of firms who have participated in the Advice Unit and publishes the FAMR baseline report

    Press Releases Published: 30/06/2017 Last modified: 30/06/2017
    The Financial Conduct Authority (FCA) has today announced the names of firms who have participated in the Advice Unit.

  9. Capital Finance and Investment Management Ltd (CFIM) ( Clone of UK Registered company)

    Warnings Published: 13/06/2023 Last modified: 26/06/2023
    Capital Finance and Investment Management Ltd (CFIM) ( Clone of UK Registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Integral Fund / Integral Asset Management (clone of FCA authorised firm)

    Warnings Published: 17/08/2020 Last modified: 30/10/2020
    Integral Fund / Integral 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
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