Search results

Showing 511 to 520 of 2911 search results for COINBASE LTD.

511. TradeVTech

     Warnings Published: 30/07/2021 Last modified: 24/11/2021
     TradeVTech is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

512. 2021 fines

     News stories Published: 04/03/2021 Last modified: 17/12/2021
     This page contains information about enforcement fines published during the calendar year ending 2021.

513. Carlease Ltd (clone) (clone of FCA authorised firm)

     Warnings Published: 13/10/2016 Last modified: 21/11/2020
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

514. Goldman Shaks (PVT) Ltd

     Warnings Published: 28/08/2014 Last modified: 28/08/2014
     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.

515. Earning More Crypto LTD

     Warnings Published: 10/02/2022 Last modified: 11/02/2022
     Earning More Crypto LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

516. Elite FX Global Ltd

     Warnings Published: 24/10/2023 Last modified: 24/10/2023
     Elite FX Global Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

517. MF Financial Ltd / MFFX

     Warnings Published: 13/01/2012 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.

518. Notice of Decision 2023: K L S (UK) LTD [pdf]

     Decision notices Published: 13/10/2023
     The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.    

519. CRYPTO CHAIN

     Warnings Published: 07/03/2023 Last modified: 07/03/2023
     CRYPTO CHAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

520. FIRST OPTION FX LTD

     Warnings Published: 25/08/2023 Last modified: 25/08/2023
     FIRST OPTION FX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.