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Showing 6161 to 6170 of 6969 search results for Insurance Limited.

  1. Rapidlending (Clone of FCA Introducer Appointed Representative)

    Warnings Published: 06/04/2023 Last modified: 06/04/2023
    Rapidlending (Clone of FCA Introducer Appointed Representative) 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

  2. Investment pathways: Post-implementation review

    Multi-firm reviews Published: 11/07/2023 Last modified: 11/07/2023
    Review on rationale and take-up, value, communications and asset allocation for investment pathways, and how these could impact consumer outcomes.

  3. Wharton Asset Management Capital Limited /Wharton LTD (Clone of UK registered company)

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    Wharton Asset Management Capital Limited /Wharton LTD (Clone of UK registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Central Markets Invest LTD (clone of FCA authorised firm)

    Warnings Published: 22/07/2024 Last modified: 22/07/2024
    Central Markets Invest 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

  5. FCA publishes Decision Notice against former CEO of Sonali Bank (UK) Ltd for AML failings

    Press Releases Published: 04/12/2018 Last modified: 04/12/2018
    The Financial Conduct Authority (FCA) has today published a Decision Notice in respect of Mohammad Ataur Rahman Prodhan, the former Chief Executive Officer of Sonali Bank (UK) Limited (SBUK), fining him £76,400.

  6. FCA confirms speculative mini-bond mass-marketing ban

    Press Releases Published: 10/12/2020 Last modified: 10/12/2020
    The FCA has confirmed proposals to permanently ban the mass-marketing of speculative illiquid securities - including speculative mini-bonds - to retail investors.

  7. ATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm)

    Warnings Published: 18/08/2022 Last modified: 18/08/2022
    ATFX Global Trading / ATFXcoin (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

  8. talk-talk.net (Clone Firm) (clone of FCA authorised firm)

    Warnings Published: 09/05/2022 Last modified: 09/05/2022
    talk-talk.net (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 firm

  9. Platinum Capital Management (clone of FCA authorised firm)

    Warnings Published: 31/05/2013 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.

  10. NowLoan / Now Loan Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 01/12/2022 Last modified: 17/08/2023
    NowLoan / Now Loan 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
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