Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2771 to 2780 of 2927 search results for COINBASE LTD.

  1. Defendants sentenced in FCA prosecution of £1.4 million investment scheme

    Press Releases Published: 20/12/2017 Last modified: 21/12/2017
    Samrat Bhandari, Dr Muhammad Aleem Mirza, Michael Moore and Paul Moore, each of whom played a role in the operation of an investment scheme which led to investors losing just over £1.4 million, today appeared at Southwark Crown Court to be sentenced

  2. Top-Up Finance Ltd/ Topup Finance LTD/ Topup Finance (Clone of FCA authorised firm)

    Warnings Published: 18/11/2020 Last modified: 18/11/2020
    Top-Up Finance Ltd/ Topup Finance LTD/ Topup Finance (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

  3. Ark Mining / arkmining.co.uk (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 07/05/2024 Last modified: 01/07/2024
    Ark Mining / arkmining.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

  4. Chief Executive speaks at APM about recent work and future challenges

    Speeches Published: 20/07/2016 Last modified: 20/07/2016
    Speech by Andrew Bailey, Chief Executive at the FCA, delivered at our 2016 Annual Public Meeting.

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

    Corporate documents Published: 03/08/2020
    Supplementary Note of Ecclesiastical Insurance Office Plc and MS Amlin Underwriting Ltd for the trial in the business interruption test case.

  6. Update for customers of insurance broker firm Professional Construction Risks Ltd (PCRL)

    News stories Published: 11/12/2020 Last modified: 11/12/2020
    We outline important consumer information for those who have purchased an insurance policy from PCRL.

  7. Money Supermarket / Money Supermarket Bonds (clone of FCA authorised firm)

    Warnings Published: 12/02/2021 Last modified: 28/04/2022
    Money Supermarket / Money Supermarket Bonds (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

  8. Flagstone Invest / Flagstone Investment Management (Clone of FCA authorised firms)

    Warnings Published: 20/07/2020 Last modified: 21/11/2020
    Flagstone Invest / Flagstone Investment Management (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

  9. HSBC voluntarily agrees to provide approximately £4m redress for historical debt collection practices

    Press Releases Published: 20/01/2017 Last modified: 26/04/2019
    HSBC has voluntarily agreed to set up a redress scheme for customers who may have suffered detriment by paying an unreasonable debt collection charge imposed by HFC Bank Ltd (HFC) and John Lewis Financial Services Limited (JLFS), the Financial

  10. Ounapuu Ltd (formerly Ferratum UK Limited) enters a Creditors’ Voluntary Liquidation

    News stories Published: 07/01/2022 Last modified: 17/02/2022
    On 31 December 2021 Ounapuu Ltd, formerly trading as Ferratum UK, was placed into a Creditors’ Voluntary Liquidation.
Related searches