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Showing 3891 to 3900 of 6953 search results for Insurance Limited.

3891. FCA Final Notice 2014: Great Wall Financial Service Limited [pdf]

      Final notices Published: 17/03/2014 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 systems sector. We imposed a cancellation.

3892. Final notice 2016: Money Clinic Debt Management [pdf]

      Final notices Published: 26/01/2016 Last modified: 26/01/2016
      This final notice refers to breaches of COND related to threshold conditions in the consumer credit sector. We imposed a refusal.

3893. FCA Final Notice 2013: Shahjalal Umrah & Hajj Company Limited [pdf]

      Final notices Published: 02/09/2013 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.

3894. FCA Final Notice 2013: J.P. Morgan International Bank Limited [pdf]

      Final notices Published: 23/05/2013 Last modified: 07/04/2015
      This Final Notice refers to breaches of PRIN 3 and SYSC related to mis-selling in the wealth management and private banking sector. We imposed a fine and past business review.

3895. Final Notice 2017: Phoenix Clinic Limited [pdf]

      Final notices Published: 20/10/2017
      Conduct: Failing to be open and co-operative Breaches: PRIN 11 Subject: Firm Outcome: Cancellation Sector: Consumer Credit

3896. Team Four Digital Services Limited / Team4Digital

      Warnings Published: 02/08/2017 Last modified: 02/08/2017
      We have published this statement to warn consumers against dealing with unauthorised firms.

3897. Cyrrus Capital Ventures (clone of FCA authorised firm)

      Warnings Published: 16/04/2008 Last modified: 23/09/2015
      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'.

3898. Final Notice 2017: Strata Vehicle Solutions Limited [pdf]

      Final notices Published: 02/10/2017
      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.

3899. City Equities Ltd (clone of FCA authorised firm)

      Warnings Published: 29/08/2014 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.

3900. First Call Commodities (clone of FCA authorised firm)

      Warnings Published: 15/04/2010 Last modified: 23/09/2015
      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'.