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Showing 2831 to 2840 of 2927 search results for COINBASE LTD.

  1. High Court settlement paves the way for FCA to return money to investors in illegal land bank

    Press Releases Published: 21/06/2013 Last modified: 29/11/2021
    The Financial Conduct Authority (FCA) has agreed a settlement of proceedings in the High Court which will enable it to return approximately £380,000 to investors in a land bank.

  2. FCA fines Pembrokeshire Mortgage Centre Ltd £2.4m for serious failings in relation to the British Steel Pension Scheme

    Press Releases Published: 02/12/2022 Last modified: 02/12/2022
    The FCA has fined Pembrokeshire Mortgage Centre Limited (PMC) (trading as County Financial Consultants) (in liquidation) £2,354,331 for giving consumers unsuitable advice to transfer out of the British Steel Pension Scheme and other defined benefit

  3. Eco Asian Carbon Consulting Ltd / EAC Consulting / Eco Asian Consulting / EAC Consultancy (www.ecoasianconsulting.com)

    Warnings Published: 02/04/2013 Last modified: 27/02/2014
    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.

  4. Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company)

    Warnings Published: 07/02/2022 Last modified: 07/02/2022
    Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company) 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

  5. The Royal London Mutual Insurance Society Limited (Clone of FCA authorised firms)

    Warnings Published: 19/11/2020 Last modified: 10/05/2021
    The Royal London Mutual Insurance Society Limited (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

  6. The Vale Group / Vale Group Asset Management / Vale Group Investments (clone of FCA authorised firm)

    Warnings Published: 20/04/2010 Last modified: 21/11/2020
    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.

  7. Martin Brokers (UK) Limited fined £630,000 for significant failings in relation to LIBOR

    Press Releases Published: 15/05/2014 Last modified: 22/03/2016
    The Financial Conduct Authority (FCA) has fined Martin Brokers (UK) Ltd (Martins) £630,000 for misconduct relating to the London Interbank Offered Rate (LIBOR). ... Responsibility for the administration of LIBOR passed from the BBA to the

  8. certifiedcryptoexpert.net / lawfinancialservices.com (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 06/06/2024 Last modified: 06/06/2024
    certifiedcryptoexpert.net / lawfinancialservices.com (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

  9. Loans 4 All Needs/ Loans 4 All Your Needs PVT Ltd/ Loans For All Needs (clone of FCA authorised firm)

    Warnings Published: 18/12/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Finance 4 Cash Flows / Finance 4 Cashs Ltd (Clone of Introducer Appointed Representative Firm)

    Warnings Published: 08/07/2021 Last modified: 08/07/2021
    Finance 4 Cash Flows / Finance 4 Cashs Ltd (Clone of Introducer 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
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