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Showing 1151 to 1160 of 6935 search results for Insurance Limited.

  1. United Markets (Asia) Limited

    Warnings Published: 19/02/2010 Last modified: 13/11/2013
    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.

  2. FSA Final Notice 2011: PBF Financial Limited (In Liquidation) [pdf]

    Final notices Published: 30/11/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against PBF Financial Limited (In Liquidation)

  3. ID Markets Securities Limited

    Warnings Published: 26/10/2010 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.

  4. Final Notice 2024: Global 4X Limited [pdf]

    Final notices Published: 13/06/2024
    This final notice refers to breaches of Payment Services Regulations 2017 related to a failure to meet the conditions of authorisation. We imposed a cancellation.

  5. LAKEFIELD INTERNATIONAL LIMITED

    Warnings Published: 05/02/2024 Last modified: 05/02/2024
    LAKEFIELD INTERNATIONAL LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Final Notice 2019: LVCS Limited [pdf]

    Final notices Published: 04/10/2019
    This final notice (LVCS Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  7. Altrice Investment Co. Limited

    Warnings Published: 15/06/2021 Last modified: 15/06/2021
    Altrice Investment Co. Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. National private placement regime (NPPR)

    Investment managers Published: 26/05/2016 Last modified: 10/02/2023
    Find out more about the NPPR, including the different regulations, how to market under NPPR and reporting obligations.

  9. Hengry Capital Global Limited

    Warnings Published: 04/10/2021 Last modified: 04/10/2021
    Hengry Capital Global Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. OFT Requirement Notice: Samedaycash Ltd [pdf]

    Requirement notices Published: 21/05/2012 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Samedaycash Ltd which applies to its Consumer Credit Interim Permission.
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