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Showing 1191 to 1200 of 4234 search results for Insurance Services Limited.

  1. SSITE international Limited

    Warnings Published: 07/07/2020 Last modified: 07/07/2020
    SSITE international Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Final Notice 2015: Unitransfer Limited [pdf]

    Final notices Published: 11/08/2015 Last modified: 11/08/2015
    This final notice refers to breaches of PSR, related to payment service regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.
  3. Third Party Verifier (TPV)

    Markets Markets policy Published: 19/03/2019 Last modified: 15/01/2024
    A Third Party Verifier (TPV) can be used by a sponsor, originator and securitisation vehicle to check whether a securitisation is compliant. Learn more about TPV and how to apply.
  4. BDSU EX GLOBAL LIMITED

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    BDSU EX GLOBAL LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Final notice 2016: Park Grove Financial Management Limited [pdf]

    Final notices Published: 27/06/2016 Last modified: 27/06/2016
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the general insurance and protection sector. We imposed a cancellation.
  6. F.C. TRADING (U.K.) LIMITED

    Warnings Published: 25/01/2022 Last modified: 25/01/2022
    F.C. TRADING (U.K.) LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Prople Investments Limited

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    Prople Investments Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Pecunia Financial Limited

    Warnings Published: 18/08/2015 Last modified: 18/08/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  9. Recruit Plus (clone of FCA authorised firm)

    Warnings Published: 06/07/2015 Last modified: 06/07/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  10. RBEF Limited (clone of FCA authorised firm)

    Warnings Published: 01/02/2011 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.