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Showing 401 to 410 of 2909 search results for COINBASE LTD.

401. Dunleavy Investment Ltd

     Warnings Published: 01/08/2008 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.

402. Blacksea Investment Ltd

     Warnings Published: 06/01/2009 Last modified: 18/06/2015
     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.

403. JP Holdings LTD (clone)

     Warnings Published: 19/06/2019 Last modified: 19/06/2019
     JP Holdings LTD (clone) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

404. Crypto Invest Inc LTD

     Warnings Published: 20/12/2021 Last modified: 21/12/2021
     Crypto Invest Inc LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

405. Esquela Investments Ltd

     Warnings Published: 12/02/2006 Last modified: 18/12/2014
     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.

406. Future FX Stakes LTD

     Warnings Published: 27/01/2023 Last modified: 27/01/2023
     Future FX Stakes LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

407. Tradeplus Solutions Ltd

     Warnings Published: 12/03/2018 Last modified: 12/03/2018
     We have published this statement to warn consumers against dealing with unauthorised firms.

408. Markets Trading Ltd

     Warnings Published: 04/07/2017 Last modified: 29/04/2024
     We have published this statement to warn consumers against dealing with unauthorised firms.

409. Final Notice 2023: Floenergy Ltd [pdf]

     Final notices Published: 03/05/2023
     This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.

410. Mortgage Healthcare Ltd

     Warnings Published: 22/12/2010 Last modified: 03/12/2013
     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.