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Showing 5721 to 5730 of 6968 search results for Insurance Limited.

  1. Tilney Fund Managers (clone) (clone of FCA authorised firm)

    Warnings Published: 01/08/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. Final Notice 2019: Ewloe Hall Motors Limited [pdf]

    Final notices Published: 29/07/2019
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  3. TradeRiver Finance Ltd (Clone of authorised firm)

    Warnings Published: 17/06/2020 Last modified: 21/11/2020
    TradeRiver Finance Ltd (Clone of 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

  4. Paul Michael Harwood (clone of FCA authorised firm)

    Warnings Published: 16/02/2011 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. CFI HK Group (Clone of FCA authorised firm)

    Warnings Published: 22/02/2021 Last modified: 22/02/2021
    CFI HK Group (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. Intetrader / Intetrader.com (Clone of EEA authorised firm)

    Warnings Published: 23/06/2021 Last modified: 23/06/2021
    Intetrader / Intetrader.com (Clone of EEA 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

  7. Live Forex Times (Clone of FCA authorised firm)

    Warnings Published: 03/11/2020 Last modified: 03/11/2020
    Live Forex Times (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. Former Blackrock Asset Management Managing Director Banned

    Press Releases Published: 15/12/2014 Last modified: 15/12/2014
    Burrows was a Managing Director at Blackrock Asset Management Investor Services Limited.

  9. Shell companies benefiting from Transitional Provisions under the UK Listing Rules

    Primary markets Published: 29/07/2024 Last modified: 29/07/2024
    The transitional provisions and how some shell companies benefit from them.

  10. Eight firms enter liquidation following FCA action

    News stories Published: 11/11/2022 Last modified: 11/11/2022
    On 18 October 2022, following a number of petitions by the FCA, the Court ordered that 8 authorised financial services firms be wound up. 
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