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Showing 5821 to 5830 of 6968 search results for Insurance Limited.

  1. WM Global Forex (Clone of FCA authorised firm)

    Warnings Published: 03/07/2023 Last modified: 03/07/2023
    WM Global Forex (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. Equistone Volkswagen AG (clone of FCA authorised firm)

    Warnings Published: 27/11/2018 Last modified: 21/11/2020
    Equistone Volkswagen AG (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

  3. Dial-A-Cab Credit Union Limited and Harp Credit Union Limited enter administration

    Statements Published: 04/09/2018 Last modified: 04/09/2018
    Dial-A-Cab Credit Union Limited and Harp Credit Union Limited enter administration. ... Harp Credit Union Limited was also placed into administration on 4 September 2018 and has now ceased trading.

  4. www.stonebridgelimited.com (clone of FCA authorised firm)

    Warnings Published: 19/12/2022 Last modified: 16/05/2023
    www.stonebridgelimited.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

  5. Defined Benefit Advice Assessment Tool (DBAAT)

    Published: 19/06/2023 Last modified: 20/09/2023
    The FCA Defined Benefit Advice Assessment Tool (DBAAT) helps the market understand how they assess the suitability of Defined Benefit (DB) pension transfer and related investment advice and disclosures. 

  6. [email protected] (Clone of FCA Authorised Firm)

    Warnings Published: 29/04/2024 Last modified: 29/04/2024
    [email protected] (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

  7. Final Notice 2022: The TJM Partnership Limited (Formerly known as Neovision Global Capital Limited) (In Liquidation) [pdf]

    Final notices Published: 15/07/2022
    This Final Notice refers to breaches of PRIN 2 and PRIN 3 related to the risk of financial crime in the trading firms sector. We imposed a financial penalty.

  8. FCA publishes rules that will apply at the end of the transition period

    Press Releases Published: 01/10/2020 Last modified: 02/10/2020
    We've published an updated version of the FCA Handbook to show the rules that will apply at the end of the transition period.

  9. Safecaps.io / Safecap.io (Clone of FCA Authorised Firms)

    Warnings Published: 05/10/2022 Last modified: 06/02/2024
    Safecaps.io / Safecap.io (Clone of FCA Authorised Firms) 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

  10. Best Bonds & Savings (clone firm) (clone of FCA authorised firm)

    Warnings Published: 23/09/2019 Last modified: 23/09/2019
    Best Bonds & Savings (clone firm) (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
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