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Showing 321 to 330 of 2909 search results for COINBASE LTD.

321. SwiftForex Trading Ltd

     Warnings Published: 08/12/2021 Last modified: 09/12/2021
     SwiftForex Trading Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

322. Trade International Ltd

     Warnings Published: 22/03/2022 Last modified: 22/03/2022
     Trade International Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

323. Bank Monarch Ltd

     Warnings Published: 01/04/2013 Last modified: 15/08/2014
     Bank Monarch Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

324. REAL INVESTMENT LTD

     Warnings Published: 19/12/2023 Last modified: 19/12/2023
     REAL INVESTMENT LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

325. QUOPI LTD / quopi.ai

     Warnings Published: 29/11/2023 Last modified: 22/02/2024
     QUOPI LTD / quopi.ai is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

326. Crystalix London Ltd

     Warnings Published: 24/07/2009 Last modified: 27/11/2013
     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.

327. Beat the Creditors Ltd

     Warnings Published: 20/09/2023 Last modified: 20/09/2023
     Beat the Creditors Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

328. PM Loans Ltd (clone of FCA authorised firm)

     Warnings Published: 27/11/2020 Last modified: 20/07/2021
     PM Loans 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 dealing with this unauthorised firm and how to

329. Notice of Decision 2024: The SNR Group Ltd [pdf]

     Decision notices Published: 06/06/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

330. Waterhouse Scott Ltd

     Warnings Published: 01/01/2002 Last modified: 13/09/2014
     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.