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Showing 5531 to 5540 of 6963 search results for Insurance Limited.

5531. Financial Exchange (clone of FCA authorised firm)

      Warnings Published: 18/03/2019 Last modified: 21/11/2020
      Financial Exchange (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

5532. Variation of requirements to the permissions of Affinion International Limited 11 business partners [pdf]

      Requirement notices Published: 27/01/2015 Last modified: 15/07/2016

5533. BlackRock Alliance LP (clone of FCA authorised firm)

      Warnings Published: 26/11/2018 Last modified: 21/11/2020
      BlackRock Alliance LP (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

5534. Castle and Crystal Credit Union enters administration

      News stories Published: 21/05/2024 Last modified: 21/05/2024
      The firm is scheduled to enter administration late May 2024.

5535. Infinox Capital Ltd (clone of FCA authorised firm)

      Warnings Published: 25/06/2024 Last modified: 25/06/2024
      Infinox Capital 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

5536. Monevo Loans (clone) (clone of FCA authorised firm)

      Warnings Published: 16/05/2018 Last modified: 21/11/2020
      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'.

5537. Easy Daily Loans (Clone) (clone of FCA authorised firm)

      Warnings Published: 05/07/2018 Last modified: 05/07/2018
      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'.

5538. BlackBird Europe Limited (clone of FCA authorised firm)

      Warnings Published: 03/04/2013 Last modified: 21/11/2020
      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'.

5539. FCA orders WealthTek Limited Liability Partnership to cease operations as High Court appoints Joint Special Administrators and arrest made

      News stories Published: 05/04/2023 Last modified: 14/09/2023
      BDO LLP to take interim control of WealthTek Limited Liability Partnership.

5540. MT5-PRO / MT5live (Clone of FCA Authorised Firm)

      Warnings Published: 02/02/2023 Last modified: 24/02/2023
      MT5-PRO / MT5live (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