Search results

Showing 311 to 320 of 2909 search results for COINBASE LTD.

311. Lamberg Kapital Ltd

     Warnings Published: 05/08/2015 Last modified: 05/08/2015
     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.

312. GLOBAL-EARNERINVESTMENT.LTD

     Warnings Published: 29/05/2024 Last modified: 29/05/2024
     GLOBAL-EARNERINVESTMENT.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

313. Ultra Daily FX LTD

     Warnings Published: 29/11/2022 Last modified: 29/11/2022
     Ultra Daily FX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

314. Novus Incorporated Ltd

     Warnings Published: 07/06/2024 Last modified: 07/06/2024
     Novus Incorporated Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

315. Digitalcryptotrades Ltd

     Warnings Published: 15/05/2023 Last modified: 15/05/2023
     Digitalcryptotrades Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

316. Complex-coins.com Ltd

     Warnings Published: 19/11/2021 Last modified: 22/11/2021
     Complex-coins.com Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

317. Durdan Heyer Ltd (www.durdanheyer.com)

     Warnings Published: 15/11/2011 Last modified: 04/11/2013
     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.

318. Notice of Decision 2023: J J Shannon Ltd [pdf]

     Decision notices Published: 05/09/2023 Last modified: 23/10/2023
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

319. 2016 fines

     News stories Published: 02/01/2016 Last modified: 02/02/2017
     This table contains information about fines published during the calendar year ending 2016. The total amount of fines is £22,216,446 (excluding Mr Shay Jacob Reches' additional penalty).

320. Seaf Ltd / seafltd.co.uk

     Warnings Published: 02/11/2022 Last modified: 02/11/2022
     Seaf Ltd / seafltd.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.