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Showing 5831 to 5840 of 6968 search results for Insurance Limited.

  1. Win Traders / Win4Trader (Clone of FCA Authorised Firm)

    Warnings Published: 01/11/2022 Last modified: 16/08/2023
    Win Traders / Win4Trader (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

  2. 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.

  3. High-cost credit review

    Focus areas Published: 22/07/2019 Last modified: 10/02/2023
    The FCA's detailed, wide-ranging review has resulted in measures which will protect some of the most vulnerable consumers.

  4. FrankfurtFX – Diamond Club (Clone of FCA authorised firm)

    Warnings Published: 07/04/2020 Last modified: 21/11/2020
    FrankfurtFX – Diamond Club (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. 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.

  6. Deeds not words: the next stage of the FCA’s innovation journey

    Speeches Published: 29/04/2019 Last modified: 29/04/2019
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Innovate Finance Global Summit (IFGS) 2019.

  7. Smart Invest by Akoni (Clone of FCA Authorised Firm)

    Warnings Published: 14/03/2022 Last modified: 15/03/2022
    Smart Invest by Akoni (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

  8. Old Mutual Wealth (Clone of FCA Authorised firms)

    Warnings Published: 30/06/2020 Last modified: 28/06/2021
    Old Mutual Wealth (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 and how

  9. Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management

    Warnings Published: 11/05/2023 Last modified: 11/05/2023
    Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. https://desfxtrade.com (Clone of FCA Authorised Firm)

    Warnings Published: 16/02/2023 Last modified: 16/02/2023
    https://desfxtrade.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
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