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Showing 771 to 780 of 2914 search results for COINBASE LTD.

771. BEL or BEL (UK)

     Warnings Published: 27/07/2011 Last modified: 03/09/2014
     We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

772. Notice of Decision 2024: Trade Value Group Ltd [pdf]

     Decision notices Published: 02/02/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

773. Providian Asset Management Ltd

     Warnings Published: 01/04/2013 Last modified: 15/04/2021
     Providian Asset Management Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

774. Lead Generation Solutions Ltd

     Warnings Published: 12/04/2021 Last modified: 12/04/2021
     Lead Generation Solutions Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

775. OFT Requirement Notice: Quickbridge (UK) Ltd [pdf]

     Requirement notices Published: 21/05/2012 Last modified: 01/04/2014
     This Notice from the OFT placed a requirement on Quickbridge (UK) Ltd which applies to its Consumer Credit Interim Permission.

776. BN3-am.co.uk

     Warnings Published: 15/12/2021 Last modified: 15/02/2022
     BN3-am.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

777. Ayondo Markets Ltd. (clone of FCA authorised firm)

     Warnings Published: 07/01/2016 Last modified: 21/11/2020
     Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

778. Notice of Decision 2023: A.S. Tractors (Scotland) Ltd [pdf]

     Decision notices Published: 07/09/2023
     This Notice of Decision (A.S. Tractors (Scotland) Ltd) refers to a failure to carry on regulated activities. We imposed a cancellation.

779. Ventura Capital Partners Ltd

     Warnings Published: 11/02/2010 Last modified: 10/12/2013
     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.

780. Black Rock Ltd (Clone) (clone of FCA authorised firm)

     Warnings Published: 13/04/2015 Last modified: 15/04/2021
     Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.