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Showing 2821 to 2830 of 2927 search results for COINBASE LTD.

2821. Henderson Global Care Fund/ Henderson Global Investors Ltd (clone of FCA authorised firm)

      Warnings Published: 17/02/2010 Last modified: 21/11/2020
      Henderson Global Care Fund/ Henderson Global Investors 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

2822. Financial watchdog wins civil case against Ponzi-like care home investment scheme

      Press Releases Published: 01/08/2023 Last modified: 01/08/2023
      The High Court has ruled in favour of the FCA against Robin Forster, the director of a company which took £57 million from 380 investors in an illegal care home investment scheme.

2823. Statement by Mark Steward, FCA Director of Enforcement and Market Oversight, on Woodford Investment Management Ltd and WCM Partners Ltd

      Statements Published: 16/02/2021 Last modified: 17/02/2021
      We have noted the recent comments by Neil Woodford on his future business plans. This statement sets out our position on specific points on which we have been asked for information.

2824. Vision Introducer Ltd t/a Money Bonds Market (Clone of former Appointed Representative firm)

      Warnings Published: 12/11/2020 Last modified: 05/02/2021
      Vision Introducer Ltd t/a Money Bonds Market (Clone of former Appointed Representative 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

2825. FCA fines Policy Administration Services Ltd £2.8 million for poor complaints handling of mobile phone insurance policies sold by Phones 4u Ltd

      Press Releases Published: 03/07/2013 Last modified: 17/09/2013
      The Financial Conduct Authority (FCA) has fined Policy Administration Services Limited (PAS) £2,834,700 for poor complaints handling between June 2009 and September 2011, including failing to identify the root causes of recurring issues and put

2826. TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative)

      Warnings Published: 20/04/2023 Last modified: 20/04/2023
      TSH Financial Services Limited (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

2827. Important information for debt management customers of Debt Help & Advice Ltd, First Step Finance Ltd or Primary Business Solutions Ltd

      Press Releases Published: 22/05/2014 Last modified: 16/06/2014
      Important information for debt management customers of Debt Help & Advice Ltd, First Step Finance Ltd or Primary Business Solutions Ltd. ... Debt Help & Advice Ltd also uses a number of trading names, so no money should be paid to the following:.

2828. New Chair appointments to FCA’s Smaller Business Practitioner Panel and Consumer Panel

      Press Releases Published: 30/05/2022 Last modified: 30/05/2022
      The Financial Conduct Authority (FCA) has appointed Helen Charlton as the Chair of the Financial Services Consumer Panel, and Andy Mielczarek as the Chair of the FCA Smaller Business Practitioner Panel, succeeding Wanda Goldwag and Marlene Shiels

2829. FCA fines Sapien Capital Ltd for serious financial crime control failings in relation to cum/ex trading

      Press Releases Published: 06/05/2021 Last modified: 06/05/2021
      We have fined Sapien Capital Ltd £178,000 for failings which led to the risk of facilitating fraudulent trading and money laundering.

2830. NBLFX/Niru Bala Limited/Numex Foreign Exchange Corporation (UK) Limited (Clone) (clone of FCA authorised firm)

      Warnings Published: 22/11/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.