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Showing 1891 to 1900 of 4234 search results for Insurance Services Limited.

  1. Amalgamated Properties Limited (clone of a UK registered company)

    Warnings Published: 30/04/2018 Last modified: 30/04/2018
    Amalgamated Properties Limited (clone of a UK registered company) 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

  2. Equity Trust International Bank Limited

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Equity Trust International Bank Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Positive Lending (clone of FCA authorised firm)

    Warnings Published: 11/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Digital Gold Xchange

    Warnings Published: 06/12/2018 Last modified: 06/12/2018
    Digital Gold Xchange is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Conduct risk in FX markets

    Speeches Published: 30/11/2016 Last modified: 30/11/2016
    Speech by Edwin Schooling Latter, Head of Markets Policy at the FCA, delivered at FX Week Europe.

  6. FCA Final Notice 2014: Global Trading Scotland Limited [pdf]

    Final notices Published: 18/06/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.

  7. Encore Capitals / ECR Capitals Limited

    Warnings Published: 24/07/2023 Last modified: 24/07/2023
    Encore Capitals / ECR Capitals Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Linton Capital UK (clone of FCA authorised firms)

    Warnings Published: 16/04/2020 Last modified: 21/11/2020
    Linton Capital UK (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 how

  9. Gulf Pacific Asset Management Limited

    Warnings Published: 11/01/2005 Last modified: 04/03/2014
    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.

  10. FCA Q1 2015/16 Number of skilled person reports commissioned [pdf]

    Data Published: 10/08/2015 Last modified: 15/07/2016
    Under the Financial Services and Markets Act, as amended by the 2012 Act, the FCA has the power to obtain a view from a third party (a ‘skilled person’) about aspects of a regulated firm's activities if it is concerned or wants further analysis.
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