Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 1301 to 1310 of 2345 search results for Able Insurance Services Ltd.

  1. 1Plus1 Loans UK Ltd

    Warnings Published: 29/05/2019 Last modified: 29/05/2019
    1Plus1 Loans UK Ltd 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 protect yourself from
  2. List of EEA market operators applying to become a recognised overseas investment exchange (ROIE)

    Statements Published: 30/01/2019 Last modified: 04/08/2021
    In September 2018, we published a direction (PDF) that clarified how market operators (as defined by MiFID II) from the European Economic Area (EEA) can apply to become a recognised overseas investment exchange (ROIE). This would enable EEA market
  3. Heritage Capital (clone of FCA authorised firm)

    Warnings Published: 23/03/2018 Last modified: 21/11/2020
    Heritage Capital (clone) 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 protect yourself from
  4. Infinox Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 25/06/2024 Last modified: 25/06/2024
    Infinox Capital 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
  5. Hexagon Financial (clone of FCA authorised firm)

    Warnings Published: 18/04/2012 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.
  6. Personal data and enforcement

    Last modified: 22/02/2023
    How and why the FCA uses personal data to carry out its enforcement functions.
  7. Eleman Consulting Ltd t/a Clarvin Eleman Inc

    Warnings Published: 20/06/2014 Last modified: 20/06/2014
    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.
  8. Information for customers of Inspire Insurance Services Limited

    News stories Published: 10/12/2020 Last modified: 10/12/2020
    On 23 October 2020, the FCA imposed various requirements on Inspire Insurance Services Limited (Inspire).
  9. Axe Invest

    Warnings Published: 20/02/2020 Last modified: 20/02/2020
    Axe Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Profit Trading Ltd (clone of UK registered company)

    Warnings Published: 06/08/2019 Last modified: 06/08/2019
    Profit Trading Ltd (clone of UK registered company) 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