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Showing 931 to 940 of 2914 search results for COINBASE LTD.

931. Alpha Corporate Consultants LTD

     Warnings Published: 13/09/2012 Last modified: 15/08/2014
     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.

932. Stam Capital Invest

     Warnings Published: 17/02/2023 Last modified: 17/02/2023
     Stam Capital Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

933. Final Notice 2019: JGS Motors Ltd [pdf]

     Final notices Published: 28/10/2019
     This final notice (JGS Motors Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

934. ASSETCOIN TRADERS

     Warnings Published: 22/03/2024 Last modified: 22/03/2024
     ASSETCOIN TRADERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

935. City Equities Ltd (clone of FCA authorised firm)

     Warnings Published: 29/08/2014 Last modified: 21/11/2020
     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.

936. Fitrex / Irkasio Holdings LTD

     Warnings Published: 08/02/2021 Last modified: 08/02/2021
     Fitrex / Irkasio Holdings LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

937. Final Notice 2023: MC Motor Sales Ltd [pdf]

     Final notices Published: 30/08/2023
     This final notice refers to a failure to satisfy threshold conditions (COND). We refused the firm’s application for authorisation.

938. CRYPTOCURRENCYXCOINS LTD / ZIK TRADE

     Warnings Published: 23/09/2022 Last modified: 23/09/2022
     CRYPTOCURRENCYXCOINS LTD / ZIK TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

939. Maxson & Associates Securities Ltd

     Warnings Published: 19/06/2008 Last modified: 04/12/2013
     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.

940. Wageme (Clone) (clone of FCA authorised firm)

     Warnings Published: 05/01/2018 Last modified: 21/11/2020
     We have published this statement in order to warn consumers against dealing with unauthorised firms.