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Showing 281 to 290 of 2909 search results for COINBASE LTD.

281. Global Incomebase Ltd

     Warnings Published: 24/06/2022 Last modified: 24/06/2022
     Global Incomebase Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

282. Markets Research Ltd

     Warnings Published: 24/12/2018 Last modified: 24/12/2018
     Markets Research Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

283. InvestPoint (UK) Ltd

     Warnings Published: 22/09/2014 Last modified: 22/09/2014
     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.

284. 2014 fines

     News stories Published: 02/01/2014 Last modified: 31/08/2016
     This table contains information about fines published during the calendar year ended December 2014. The total amount of fines is £1,471,431,800.

285. AFFLUENCE FX LTD

     Warnings Published: 12/12/2023 Last modified: 12/12/2023
     AFFLUENCE FX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

286. Amicus Investment Ltd

     Warnings Published: 07/07/2022 Last modified: 07/07/2022
     Amicus Investment Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

287. Virtuous Wealth Ltd

     Warnings Published: 18/06/2018 Last modified: 18/06/2018
     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.

288. Final Notice 2019: Rarezero Ltd [pdf]

     Final notices Published: 15/11/2019
     This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

289. GalaFX Ltd (clone of FCA authorised firm)

     Warnings Published: 22/12/2017 Last modified: 22/12/2017
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

290. Binance Investment Ltd

     Warnings Published: 23/11/2021 Last modified: 24/11/2021
     Binance Investment Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.