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Showing 1201 to 1210 of 6935 search results for Insurance Limited.

1201. Ecowas Development Bank Limited

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

1202. Validation Orders

      Firms Consumer credit firms Published: 09/10/2019 Last modified: 13/02/2023
      The FCA explains what Validation Orders are, the difference between agreements entered into before or after 1 April 2014 and how to apply for one.

1203. Loan fee fraud

      Consumers Scams Published: 18/04/2016 Last modified: 06/12/2023
      Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.

1204. Stanley Ball Limited (clone of an unauthorised firm)

      Warnings Published: 20/07/2015 Last modified: 20/07/2015
      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'.

1205. Final Notice 2017: Matt-Pack Limited [pdf]

      Final notices Published: 25/01/2017
      This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

1206. Notice of Decision to Cancel 2024: Glass Legal Limited [pdf]

      Decision notices Published: 19/02/2024
      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.

1207. Final Notice 2023: West Buy Limited [pdf]

      Final notices Published: 07/07/2023
      This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.

1208. Notice of Decision 2024: D C Automotive Limited [pdf]

      Decision notices Published: 06/06/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1209. Gulfway Investments Limited (www.gulfway-invest.co.uk)

      Warnings Published: 21/03/2012 Last modified: 03/07/2014
      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.

1210. FSA Final Notice 2011: The Connew Alliance Limited [pdf]

      Final notices Published: 25/05/2011 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against The Connew Alliance Limited