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Showing 4901 to 4910 of 6962 search results for Insurance Limited.

  1. esmondcapital.org (Clone of FCA Authorised Firm)

    Warnings Published: 26/01/2023 Last modified: 02/02/2023
    esmondcapital.org (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. North State (clone of FCA authorised firm)

    Warnings Published: 18/03/2021 Last modified: 18/03/2021
    North State (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. Final notice 2017: Healthy Homes Clean Air Limited [pdf]

    Final notices Published: 22/03/2017
    This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

  4. Quest Financial Management (clone of FCA authorised firm)

    Warnings Published: 06/08/2012 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. Mapletree Investments Limited (clone of a UK incorporated firm)

    Warnings Published: 13/04/2016 Last modified: 13/04/2016
    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’.

  6. February 2024 letter to DLUHC: Multi-occupancy buildings insurance [pdf]

    Correspondence Published: 29/02/2024
    The FCA gives an update to the Department of Levelling Up, Housing and Communities (DLUHC) about our work on multi-occupancy buildings insurance.

  7. ZipCash Ltd (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 12/04/2021
    ZipCash Ltd (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

  8. FCA fines bond trader £60,000 for market abuse

    Press Releases Published: 22/11/2017 Last modified: 22/11/2017
    The Financial Conduct Authority (FCA) has imposed on Paul Walter, a former Bank of America Merrill Lynch International Limited (BAML) bond trader, a financial penalty of £60,090 for engaging in market abuse.

  9. Final Notice 2018: Claims Assessor Ltd [pdf]

    Final notices Published: 03/07/2018
    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 General Insurance and Protection sector and consumer credit sector. We imposed a

  10. Equiniti Registrars Group (clone of FCA authorised firm)

    Warnings Published: 19/06/2013 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.
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