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Showing 4731 to 4740 of 6955 search results for Insurance Limited.

  1. BTM Refund (clone of FCA authorised firm)

    Warnings Published: 02/08/2021 Last modified: 04/08/2021
    BTM Refund (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

  2. Blemain Loans (clone of FCA authorised firm)

    Warnings Published: 05/07/2019 Last modified: 21/11/2020
    Blemain Loans (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

  3. FCA Final Notice 2014: Knightsbridge Foreign Currency Exchange Limited [pdf]

    Final notices Published: 30/05/2014 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.

  4. Own Loans (clone of FCA authorised firm)

    Warnings Published: 01/11/2021 Last modified: 01/11/2021
    Own Loans (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

  5. BTCC Global Limited / www.btcc.com / https://btcc-mall.com/

    Warnings Published: 26/10/2023 Last modified: 06/02/2024
    BTCC Global Limited / www.btcc.com / https://btcc-mall.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Supplement for firms selling investments, home finance and non-investment insurance contracts - notes [doc]

    Forms Published: 01/04/2013 Last modified: 06/11/2023
    Application for Authorisation

  7. Setting high standards for pre-paid funeral plans

    About us What we do Published: 19/07/2022 Last modified: 01/08/2022
    In 2019, the Government decided to bring the pre-paid funeral plan sector under FCA regulation. Our rules help make sure that authorised firms don't operate in ways that cause harm.

  8. CP24/9: Financial Crime Guide updates

    Firms All firms Consultation papers Published: 24/04/2024 Last modified: 01/07/2024
    The FCA is consulting on proposed changes to our Financial Crime Guide. 

  9. sspreadex.com (Clone of FCA Authorised Firm)

    Warnings Published: 22/12/2023 Last modified: 22/12/2023
    sspreadex.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

  10. mar.yamfx (Clone of FCA Authorised Firm)

    Warnings Published: 25/11/2022 Last modified: 25/11/2022
    mar.yamfx (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
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