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Showing 1431 to 1440 of 6935 search results for Insurance Limited.

1431. EvryMoney Limited (clone of FCA authorised firm)

      Warnings Published: 26/07/2011 Last modified: 21/11/2020
      Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

1432. Final Notice 2018: Xclusive Group Limited [pdf]

      Final notices Published: 14/08/2018
      This final notice 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.

1433. FSA Decision Notice 2012: Scott Briscoe Limited [pdf]

      Decision notices Published: 20/01/2012 Last modified: 14/06/2014
      FSA Decision Notice 2012: Scott Briscoe Limited

1434. adcryptoltd.com

      Warnings Published: 20/12/2022 Last modified: 24/01/2023
      adcryptoltd.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1435. FCA Final Notice 2014: Safe Transfer Limited [pdf]

      Final notices Published: 24/07/2014 Last modified: 07/04/2015
      This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.

1436. FCA Final Notice 2013: Resolution FX Limited [pdf]

      Final notices Published: 06/08/2013 Last modified: 07/04/2015
      This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.

1437. Notice of Decision 2024: Humberston Motors Limited [pdf]

      Decision notices Published: 19/03/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1438. Wheaton Capital Limited (clone of a FCA authorised firm)

      Warnings Published: 09/08/2016 Last modified: 09/08/2016
      We have published this statement in order to warn investors against dealing with unauthorised firms.

1439. FCA Final Notice 2013: Swift Masters Limited [pdf]

      Final notices Published: 04/11/2013 Last modified: 07/04/2015
      This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.

1440. FCA Final Notice 2013: Ingram Graham Limited (in Creditors’ Voluntary Liquidation) [pdf]

      Final notices Published: 21/08/2013 Last modified: 07/04/2015
      This final notice refers to breaches of PRIN 11 related to threshold conditions in the investment advisors & platforms sector. We imposed a cancellation.