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

Search results

Showing 3651 to 3660 of 4159 search results for Blue Insurance.

  1. LDF Professions (clone of a trading name of FCA authorised firm)

    Warnings Published: 14/10/2021 Last modified: 14/10/2021
    LDF Professions (clone of a trading name 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

  2. Cress Capital / Cress-Capital.com (Clone of FCA authorised firm)

    Warnings Published: 19/10/2020 Last modified: 19/10/2020
    Cress Capital / Cress-Capital.com (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

  3. FCA warns public of increased threat of loan scams, as borrowers lose over £3.5 million a year

    Press Releases Published: 24/04/2018 Last modified: 31/05/2018
    Over £3.5 million was lost to loan fee fraud in 2017 Loan fee fraud reports to the FCA increase by 44% from 2016 to 2017 72% of the public are unaware of scams in relation to loans

  4. FCA bans and fines financial adviser £68,300 for lacking honesty and integrity

    Press Releases Published: 15/04/2021 Last modified: 15/04/2021
    The FCA has banned Simon Varley from working in financial services and fined him £68,300 for knowingly performing a controlled function without approval.

  5. FCA sets out expectations for general insurance firms during coronavirus (Covid-19) pandemic

    Press Releases Published: 19/03/2020 Last modified: 19/03/2020
    The FCA has today set out expectations for general insurance firms and provided information for consumers about what they should see from their insurance provider during the coronavirus pandemic.

  6. Active Capital Asset Managers (Clone of an EEA Authorised firm)

    Warnings Published: 03/07/2020 Last modified: 03/07/2020
    Active Capital Asset Managers (Clone of an EEA 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

  7. AC Capital Partners (clone of previously EEA authorised firm)

    Warnings Published: 08/09/2020 Last modified: 08/09/2020
    AC Capital Partners (clone of previously EEA 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

  8. HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm)

    Warnings Published: 15/08/2022 Last modified: 15/08/2022
    HNM (UK) Limited / heynepmarkets.com (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

  9. Information for customers of Thomas Cook Plc – being alert to scams

    News stories Published: 26/09/2019 Last modified: 26/09/2019
    All customers of Thomas Cook should remain alert to the possibility of fraud. Criminals will use Thomas Cook going into liquidation as a cover story to scam you out of your money.

  10. GG Financial / Gunnar Grieshofer (clone) (clone of FCA authorised firm)

    Warnings Published: 31/05/2018 Last modified: 31/05/2018
    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'.
Related topics