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Showing 1471 to 1480 of 4234 search results for Insurance Services Limited.

  1. Final Notice 2015: CVS Technologies Limited [pdf]

    Final notices Published: 03/09/2015 Last modified: 03/09/2015
    This final notice refers to breaches of PSR related to Payment Services Regulations, failing to be open and co-operative in the payment services sector. We imposed a cancellation.

  2. Ladies Workout Express Limited

    Warnings Published: 06/09/2011 Last modified: 04/04/2014
    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.

  3. World Exchange Markets Limited

    Warnings Published: 12/04/2011 Last modified: 03/12/2013
    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.

  4. ADVInvests (clone of FCA authorised firm)

    Warnings Published: 25/08/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Direct Settlements pte Limited

    Warnings Published: 10/11/2007 Last modified: 22/09/2014
    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.

  6. R.A.D.O. Global Trade Limited

    Warnings Published: 19/02/2010 Last modified: 06/11/2014
    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.

  7. Forexyard Limited/Fxyard Limited

    Warnings Published: 11/10/2011 Last modified: 04/11/2013
    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.

  8. Venor Associates Ltd

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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. Annual controllers reporting

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    Firms should report to us once a year, within 4 months of your accounting reference date. Find out more about how to do this.

  10. Hornet Groupe

    Warnings Published: 07/08/2020 Last modified: 07/08/2020
    Hornet Groupe is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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