Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1511 to 1520 of 4234 search results for Insurance Services Limited.

  1. Forest Finance / Forest Finance Team / Forest Finance Services Ltd (clone of a UK incorporated company)

    Warnings Published: 12/04/2017 Last modified: 12/04/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. UK Loans (clone of FCA authorised firm)

    Warnings Published: 08/11/2016 Last modified: 27/09/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Axis Bank (clone)

    Warnings Published: 07/04/2016 Last modified: 07/04/2016
    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’.

  4. Final Notice 2015: Benbron Solutions Limited [pdf]

    Final notices Published: 12/10/2015 Last modified: 12/10/2015
    This final notice refers to breaches of PSR related to Payment Services Regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

  5. Andrew Blake (clone of FCA authorised firm)

    Warnings Published: 03/02/2011 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.

  6. Enterprise Insurance Company is now in liquidation

    Statements Published: 26/10/2016 Last modified: 21/11/2016
    The Provisional Liquidator has today issued his report to the Supreme Court of Gibraltar and has now been appointed as Liquidator of Enterprise Insurance Company Plc ('Enterprise'). Enterprise is now in liquidation. This means that anyone with a

  7. PBF Asia Limited (clone of FCA authorised firm)

    Warnings Published: 04/04/2011 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.

  8. Pillar Property Group

    Warnings Published: 02/10/2019 Last modified: 02/10/2019
    Pillar Property Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Prestige Finance Europe Limited

    Warnings Published: 27/08/2010 Last modified: 27/11/2013
    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.

  10. Managed Savings Company Limited

    Warnings Published: 07/08/2013 Last modified: 13/09/2014
    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.
Related searches
Related topics