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Showing 2291 to 2300 of 6938 search results for Insurance Limited.

  1. Elite CFDs

    Warnings Published: 28/07/2023 Last modified: 28/07/2023
    Elite CFDs is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. HBFS financial services limited

    News stories Published: 01/12/2017 Last modified: 17/05/2019
    Freddy David, the sole director, was convicted at the Southwark Crown Court of 2 counts of fraud on 30 July 2018. He has been sentenced to 6 years in prison. HBFS is in liquidation. On 15 May 2019, the FCA imposed a full prohibition on Mr David. For

  3. Goldman Crown Property Consultants Limited

    Warnings Published: 14/11/2008 Last modified: 11/11/2013
    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.

  4. FSA Supervisory Notice 2012: Equifund Limited [pdf]

    Supervisory notices Published: 09/02/2012 Last modified: 14/06/2014
    FSA Supervisory Notice 2012: Equifund Limited

  5. Looking ahead to 2014

    Speeches Published: 09/12/2013 Last modified: 09/12/2013
    Speech by Martin Wheatley, Chief Executive of the FCA, at the ICI Global Trading and Market Structure Conference. This is the text of the speech as drafted, which may differ from the delivered version.

  6. FSA Final Notice 2010: Intethic Limited [pdf]

    Final notices Published: 22/12/2010 Last modified: 14/06/2014
    FSA Final Notice 2010: Intethic Limited

  7. FSA Final Notice 2010: Bullhorn Limited [pdf]

    Final notices Published: 01/09/2010 Last modified: 14/06/2014
    FSA Final Notice 2010: Bullhorn Limited

  8. Final Notice 2019: Autocentre Reading Limited [pdf]

    Final notices Published: 15/11/2019
    This final notice (Autocentre Reading 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.

  9. [pdf]

    Published: 04/09/2014 Last modified: 05/09/2014

  10. Final Notice 2018: Insulation Nation Limited [pdf]

    Final notices Published: 09/03/2018
    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.
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