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Showing 1581 to 1590 of 4234 search results for Insurance Services Limited.

1581. EFG Trading Limited (clone of FCA authorised firm)

      Warnings Published: 05/05/2011 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.

1582. Final Notice 2015: Brincotel Moneysend Limited [pdf]

      Final notices Published: 25/06/2015 Last modified: 25/06/2015
      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.

1583. Market Abuse Regulation

      Markets Market abuse Published: 03/05/2016 Last modified: 22/05/2023
      The Market Abuse Regulation (MAR) aims to increase market integrity and investor protection. Find out more about the application and structure of the MAR, market abuse offences and exemptions.

1584. Rockwell Investment Management

      Warnings Published: 09/01/2020 Last modified: 09/01/2020
      Rockwell Investment Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1585. Market Watch 69

      Newsletters Published: 17/05/2022 Last modified: 17/05/2022
      In this Market Watch, we discuss firms’ arrangements for market abuse surveillance, drawing on our observations from engaging with small and medium-sized firms.

1586. Interfinancial (Clone) (clone of FCA authorised firm)

      Warnings Published: 28/09/2018 Last modified: 21/11/2020
      Interfinancial (Clone) (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

1587. Green Oak Limited t/a Roiteks

      Warnings Published: 08/03/2018 Last modified: 08/03/2018
      We have published this statement to warn consumers against dealing with unauthorised firms.

1588. Epics Loan (clone of FCA authorised firm)

      Warnings Published: 02/11/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

1589. SVM Ireland (clone of FCA authorised firm)

      Warnings Published: 27/05/2011 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.

1590. Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management

      Warnings Published: 06/04/2023 Last modified: 06/04/2023
      Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.