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Showing 1071 to 1080 of 6935 search results for Insurance Limited.

  1. Pro Brokerage BV Limited

    Warnings Published: 22/12/2011 Last modified: 01/12/2014
    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.
  2. Application for a requirement on part 4A permission: Plus500UK Limited [pdf]

    Requirement notices Published: 22/05/2015 Last modified: 22/05/2015
  3. Final Notice 2015: Cashsense Limited [pdf]

    Final notices Published: 10/06/2015 Last modified: 10/06/2015
    This final notice refers to breaches of PSR related to Payment Services Regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.
  4. Freeflow Investment Limited

    Warnings Published: 28/07/2023 Last modified: 28/07/2023
    Freeflow Investment Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. 2015 fines

    News stories Published: 02/01/2015 Last modified: 04/04/2017
    This table contains information about fines published during the calendar year ended December 2015. The total amount of fines is £905,219,078.
  6. Holly Invest Global Limited

    Warnings Published: 08/02/2017 Last modified: 08/02/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  7. Wakefield Securities Limited

    Warnings Published: 17/03/2015 Last modified: 25/08/2016
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  8. Notice of Decision 2024: Topspec Motors Limited [pdf]

    Decision notices Published: 17/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  9. Notice of Decision 2023: A W Renewables Limited [pdf]

    Decision notices Published: 21/12/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  10. FCA Final Notice 2014: Financial Limited [pdf]

    Final notices Published: 23/07/2014 Last modified: 13/03/2015
    This final notice refers to breaches of PRIN 3 and SYSC related to culture/goverence in the investment adviser sector. We imposed a public censure, suspension, and restriction.