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Showing 2871 to 2880 of 2927 search results for COINBASE LTD.

  1. Vanguard Investors UK Limited / Vanguard Asset Management (Clone of FCA authorised firm)

    Warnings Published: 23/04/2021 Last modified: 08/11/2021
    Vanguard Investors UK Limited / Vanguard 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
  2. Financial Consultants and Management Ltd / AC Financial Consulting Limited (clone of an FCA authorised firm)

    Warnings Published: 04/06/2024 Last modified: 24/06/2024
    Financial Consultants and Management Ltd / AC Financial Consulting Limited (clone of an 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
  3. Man Asset Management / Man Asset Management International (Clone of EEA Authorised firms)

    Warnings Published: 07/09/2020 Last modified: 11/12/2020
    Man Asset Management / Man Asset Management International (Clone of EEA 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
  4. FCA obtains High Court Order to remove hundreds of HM Land Registry charges, notices and restrictions registered against consumers’ properties by illegal money lender

    Press Releases Published: 29/07/2021 Last modified: 29/07/2021
    This application is the latest in several legal proceedings commenced by the FCA against Dharam Prakash Gopee arising out of his illegal money lending activities
  5. AXA Investment Managers / AXA plc (clone of FCA authorised firm / FCA recognised product / UK registered company)

    Warnings Published: 11/11/2020 Last modified: 12/07/2021
    AXA Investment Managers / AXA plc (clone of FCA authorised firm / FCA recognised product / 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
  6. Customers of Debt Help & Advice and First Step Finance should stop making payments

    News stories Published: 21/05/2014 Last modified: 18/05/2021
    Debt Help & Advice Ltd and First Step Finance Ltd have stopped trading and been placed in administration.
  7. Broker2U Trade/ https://www.broker2utrade.com/ (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 12/10/2023 Last modified: 29/11/2023
    Broker2U Trade/ https://www.broker2utrade.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 wary
  8. Former Swinton executives fined and banned from senior roles after insurance add-ons mis-selling

    Press Releases Published: 05/11/2014 Last modified: 29/11/2021
    The Financial Conduct Authority (FCA) has fined three former senior executives of Swinton Group Limited (Swinton) £928,000. The FCA’s action follows previous enforcement action taken against Swinton: in 2013 it was fined £7.4m after it adopted
  9. FCA publishes Decision Notices against three firms and five individuals for acting without integrity in relation to their pension advice business and misleading the FCA

    Press Releases Published: 09/05/2019 Last modified: 09/05/2019
    The Financial Conduct Authority (FCA) has today published Decision Notices in respect of three firms (Financial Page Ltd, Henderson Carter Associates Limited and Bank House Investment Management Limited) and five individuals (Andrew Page, Thomas Ward
  10. Nordea Asset Management / Nordea Bank Bond Investments (clone of FCA authorised firm)

    Warnings Published: 01/03/2021 Last modified: 12/05/2021
    Nordea Asset Management / Nordea Bank Bond Investments (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