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Showing 4391 to 4400 of 6953 search results for Insurance Limited.

4391. MTA Trade Limited t/a MTA Trade UK (clone of FCA authorised firm)

      Warnings Published: 20/07/2016 Last modified: 20/07/2016
      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'.

4392. FCA to launch enhanced Financial Services Register

      Mortgage lenders and intermediaries News stories Published: 09/07/2020 Last modified: 13/07/2020
      The FCA will be replacing its existing Financial Services Register with an enhanced Financial Services Register. We will then add a directory of certified and assessed persons to the Register.

4393. Capitalcoinx

      Warnings Published: 10/03/2020 Last modified: 10/03/2020
      Capitalcoinx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4394. FSA Q2 12/13 Number of skilled person reports commissioned [pdf]

      Data Published: 02/05/2013 Last modified: 04/08/2016
      Under the Financial Services and Markets Act, as amended by the 2012 Act, the FCA has the power to obtain a view from a third party (a ‘skilled person’) about aspects of a regulated firm's activities if it is concerned or wants further analysis.

4395. Anglo Wealth Limited t/a Anglo Wealth Investments

      Warnings Published: 07/07/2014 Last modified: 07/07/2014
      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.

4396. Finaltos (Clone of FCA Authorised Firm)

      Warnings Published: 16/01/2024 Last modified: 16/01/2024
      Finaltos (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

4397. WinFX (Clone of FCA Authorised firm)

      Warnings Published: 11/03/2022 Last modified: 11/03/2022
      WinFX (Clone of FCA Authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

4398. FSA Q3 12/13 Number of skilled person reports commissioned [pdf]

      Data Published: 02/05/2013 Last modified: 04/08/2016
      Under the Financial Services and Markets Act, as amended by the 2012 Act, the FCA has the power to obtain a view from a third party (a ‘skilled person’) about aspects of a regulated firm's activities if it is concerned or wants further analysis.

4399. Forex Capital Markets, Ltd. (Clone of FCA authorised firm)

      Warnings Published: 12/03/2014 Last modified: 28/08/2020
      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.

4400. Final Notice 2019: Motoring Matters Limited [pdf]

      Final notices Published: 27/03/2019
      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.