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Showing 561 to 570 of 1299 search results for Blue Insurance Limited.

  1. Cash-based money laundering

    Tasks for firms Published: 24/04/2023 Last modified: 24/04/2023
    Find out about the FCA's work on reducing money laundering through cash deposits at the Post Office and their current expectations of firms’ controls. 

  2. Wausau Insurance (clone of FCA Authorised firm)

    Warnings Published: 28/06/2022 Last modified: 28/06/2022
    Wausau Insurance (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 to

  3. All Purpose Loans (clone of FCA authorised firm)

    Warnings Published: 29/03/2018 Last modified: 10/05/2021
    All purpose Loans (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. Fx Pro (clone of FCA authorised firm)

    Warnings Published: 09/03/2020 Last modified: 21/11/2020
    Fx Pro (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 to protect

  5. Earnsdale Properties (clone of a UK registered company)

    Warnings Published: 23/05/2018 Last modified: 23/05/2018
    Earnsdale Properties (clone of a 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

  6. ATFX (clone of FCA authorised firm)

    Warnings Published: 17/12/2019 Last modified: 21/11/2020
    ATFX (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 to protect

  7. Tickeo (clone of FCA authorised firm)

    Warnings Published: 01/09/2018 Last modified: 21/11/2020
    Tickeo 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 scammers.

  8. London Global Markets (clone of FCA authorised firm)

    Warnings Published: 16/05/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. The R.A. Roberts Partnership Limited (clone of FCA authorised firm)

    Warnings Published: 21/10/2011 Last modified: 07/10/2015
    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'.

  10. Quantum Partners Ltd (clone of FCA authorised firm)

    Warnings Published: 27/04/2012 Last modified: 29/09/2015
    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'.