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Showing 4581 to 4590 of 6953 search results for Insurance Limited.

  1. Ludgate Investments Limited (Clone of FCA authorised firm)

    Warnings Published: 02/02/2023 Last modified: 02/02/2023
    Ludgate Investments Limited (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

  2. Xpress Money Services Limited enters special administration

    News stories Published: 14/02/2022 Last modified: 14/02/2022
    On 11 February 2022, a special administration order was made by the Court in relation to Xpress Money Services Limited (“Xpress”) under the Payment and Electronic Money Institution Insolvency Regulations 2021. David Hudson and Philip Reynolds of

  3. bidtrade.net (Clone of FCA Authorised Firm)

    Warnings Published: 17/06/2022 Last modified: 24/06/2022
    bidtrade.net (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

  4. Allendale Financial Services Limited 1959 (clone of FCA authorised firm)

    Warnings Published: 25/07/2011 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.

  5. Swinexmarkets (Clone of FCA Authorised Firm)

    Warnings Published: 24/01/2022 Last modified: 24/01/2022
    Swinexmarkets (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

  6. FCA stops FXVC offering CFDs to UK customers

    Press Releases Published: 16/04/2021 Last modified: 07/07/2021
    The FCA has acted to stop a Cypriot based firm, Finteractive Limited (trading as FXVC), from offering high risk contracts for difference (CFDs) to UK investors

  7. FCA Q4 14/15 Number of skilled person reports commissioned [pdf]

    Data Published: 14/05/2015 Last modified: 15/07/2016
    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.

  8. gmgfxltd.com (Clone of FCA Authorised Firm)

    Warnings Published: 28/05/2024 Last modified: 28/05/2024
    gmgfxltd.com (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

  9. Claims and Compensation Management Limited (clone of FCA authorised firm)

    Warnings Published: 23/12/2014 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.

  10. IPO-FX / Skylon Investments (Clone of FCA recognised product and UK incorporated company)

    Warnings Published: 23/01/2020 Last modified: 12/07/2021
    IPO-FX / Skylon Investments (Clone of FCA recognised product and UK incorporated company) 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
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