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Showing 1031 to 1040 of 6935 search results for Insurance Limited.

  1. HOTBGLOBAL FINANCE LIMITED

    Warnings Published: 19/02/2024 Last modified: 19/02/2024
    HOTBGLOBAL FINANCE LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Investex Corporation Limited

    Warnings Published: 07/03/2008 Last modified: 12/12/2013
    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.

  3. Notice of Decision 2023: 5 Stars Motors Limited [pdf]

    Decision notices Published: 07/09/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.    

  4. Notice of Decision 2023: Lenken Limited [pdf]

    Decision notices Published: 29/08/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  5. Notice of Decision 2024: Berkley Finance Limited [pdf]

    Decision notices Published: 02/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  6. Equity Trust Bank Limited

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Equity Trust Bank Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Notice of Decision to Cancel 2023: Trenton Law Limited [pdf]

    Decision notices Published: 28/11/2023
    “This decision notice refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to payment of charges owed to the FCA. We imposed a cancellation.”.

  8. Final Notice 2024: RCWatches Ltd [pdf]

    Final notices Published: 04/06/2024
    This final notice refers to a cancellation pursuant to powers under section 55J of FSMA in the consumer credit sector. 

  9. Compliance and other support

    Tasks for regulated firms Published: 09/05/2015 Last modified: 10/02/2023
    If you decide to get compliance support, it is important to consider what service your firm needs. See what types of support maybe helpful to your firm.

  10. Blacksmith Investments Limited

    Warnings Published: 06/02/2017 Last modified: 06/02/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
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