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Showing 6181 to 6190 of 6969 search results for Insurance Limited.

  1. First Capital Finance Ltd (clone of FCA authorised firm)

    Warnings Published: 23/06/2020 Last modified: 23/06/2020
    First Capital Finance 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

  2. Retail banking Consumer Duty multi-firm work

    Multi-firm reviews Published: 14/12/2023 Last modified: 14/12/2023
    The findings from the FCA's Retail Banking Consumer Duty Multi-Firm work.

  3. DBS Trade / DBS Bonds (Clone of FCA authorised firms)

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    DBS Trade / DBS Bonds (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

  4. Buddy Loans / www.buddyloans.co.za (Clone of FCA authorised firm)

    Warnings Published: 19/11/2020 Last modified: 28/06/2021
    Buddy Loans / www.buddyloans.co.za (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

  5. Mayfair Capital Investments (clone of FCA authorised firm)

    Warnings Published: 30/05/2013 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.

  6. TradeZoom LTD / tradezoom.pro (clone of FCA Authorised Firm)

    Warnings Published: 04/03/2024 Last modified: 04/03/2024
    TradeZoom LTD / tradezoom.pro (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

  7. Data on enforcement investigations, including into senior managers - June 2022

    FOI Release Date of Release: 06/06/2022
    The FCA answers mutiple questions regarding enforcement investigations, including into Senior Managers.

  8. Vanguard Investors UK Limited / Vanguard Asset Management (Clone of FCA authorised firm)

    Warnings Published: 23/04/2021 Last modified: 08/11/2021
    Vanguard Investors UK Limited / Vanguard Asset Management (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

  9. Information for customers of Beaufort Securities Limited (BSL) and Beaufort Asset Clearing Services Limited (BACSL)

    News stories Published: 29/05/2018 Last modified: 15/04/2024
    Information on what you should do if you were a customer of these firms.

  10. Joint statement on opportunistic strategies in the credit derivatives markets

    Statements Published: 24/06/2019 Last modified: 24/06/2019
    The Financial Conduct Authority (FCA) today issues the following joint statement on opportunistic strategies in the credit derivative markets. The statement outlines our respective agencies concerns and the commencement of collaborative efforts to
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