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

Search results

Showing 3621 to 3630 of 4159 search results for Blue Insurance.

  1. Jana Hudikova Asset Management (clone of FCA authorised firm)

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    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'.

  2. PROPER FINANCE LTD (clone of previously registered FCA firm)

    Warnings Published: 18/03/2021 Last modified: 29/06/2021
    PROPER FINANCE LTD (clone of previously registered FCA 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

  3. Infinity Loans / Chetwood Financial (clone of an FCA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 12/10/2020
    Infinity Loans / Chetwood Financial (clone of an 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

  4. Surety & Guarantee Services Limited (Clone of Appointed Representative of FCA authorised firm)

    Warnings Published: 07/07/2020 Last modified: 07/07/2020
    Surety & Guarantee Services Limited (Clone of Appointed Representative 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

  5. Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm)

    Warnings Published: 05/08/2021 Last modified: 02/11/2021
    Vibe InvestLIMITED/ Vibe Invest (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

  6. Leggmason Investors Asset Managers plc (www.leggmasonplc.net, www.lmplc.net, www.leggmasonplc.com, www.lmplc.com) (clone of FCA authorised firm)

    Warnings Published: 01/07/2011 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'.

  7. List of society cancellations 2016 [pdf]

    Data Published: 29/03/2017
    Societies that have had their registration cancelled for failing to submit an annual return and account in 2016.

  8. CP14/25: Changes to the Approved Persons Regime for Solvency II firms

    Consultation papers Published: 26/11/2014 Last modified: 30/09/2016
    The paper will be of primary interest to all insurance firms within the scope of Solvency II, including Insurance Special Purpose Vehicles (ISPVs), the Society of Lloyd’s, managing agents, UK

  9. Former Moore Capital trader pleads guilty to insider dealing

    Press Releases Published: 07/11/2014 Last modified: 05/04/2023
    In a case brought by the Financial Conduct Authority (FCA) Julian Rifat a former senior execution trader at Moore Capital Management LLC has today pleaded guilty to an indictment reflecting 8 instances of insider dealing

  10. Alantra Capital / Alantra Global (Clone of FCA Authorised firm)

    Warnings Published: 05/03/2021 Last modified: 13/12/2021
    Alantra Capital / Alantra Global (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
Related topics