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Showing 2011 to 2020 of 6937 search results for Insurance Limited.

2011. FSA Supervisory Notice 2009: Exetra (UK) Limited [pdf]

      Supervisory notices Published: 01/07/2009 Last modified: 14/06/2014
      FSA Supervisory Notice 2009: Exetra (UK) Limited

2012. FSA Final Notice 2009: Legacy Financial Planning Limited [pdf]

      Final notices Published: 16/01/2009 Last modified: 14/06/2014
      FSA Final Notice 2009: Legacy Financial Planning Limited

2013. FSA Final Notice 2010: Lavell & Co Limited [pdf]

      Final notices Published: 16/06/2010 Last modified: 14/06/2014
      FSA Final Notice 2010: Lavell & Co Limited

2014. FSA Final Notice 2010: Alpari (UK) Limited [pdf]

      Final notices Published: 05/05/2010 Last modified: 14/06/2014
      FSA Final Notice 2010: Alpari (UK) Limited

2015. Final Notice 2020: Acacia Trading Ltd [pdf]

      Final notices Published: 21/05/2020
      This final notice (Acacia Trading Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

2016. Forex Portfolios Management Limited (www.forexportfolios.com)

      Warnings Published: 08/07/2011 Last modified: 28/08/2020
      This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.

2017. Notice of Decision 2024: GS5 Motors Limited [pdf]

      Decision notices Published: 18/07/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

2018. FSA Supervisory Notice 2012: Darley Independent Financial Advisers Limited [pdf]

      Supervisory notices Published: 25/05/2012 Last modified: 14/06/2014
      FSA Final Supervisory Notice 2012: Darley Independent Financial Advisers Limited

2019. FSA Final Notice 2013: Kapook UK Limited [pdf]

      Final notices Published: 25/03/2013 Last modified: 09/08/2013
      For the reasons set out in this Final Notice, the FSA is taking action against Kapook UK Limited

2020. ZADE INVESTMENT LIMITED / ZADE INVEST

      Warnings Published: 02/06/2023 Last modified: 02/06/2023
      ZADE INVESTMENT LIMITED / ZADE INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.