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Showing 2081 to 2090 of 4237 search results for Insurance Services Limited.

  1. Credit Suisse (UK) Limited (cloned firm)

    Warnings Published: 07/03/2013 Last modified: 18/11/2019
    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’.

  2. FCA secures £2,000,000 account forfeiture order

    Press Releases Published: 21/04/2022 Last modified: 21/04/2022
    QPay Europe Limited, which claims to be a fintech start up offering due diligence and underwriting services, has consented to court orders to give up £2,000,000 held in its name following proceedings brought by the Financial Conduct Authority (FCA)

  3. Navifx (clone of authorised firm)

    Warnings Published: 07/08/2020 Last modified: 21/11/2020
    Navifx (clone of 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 how to protect

  4. PayTrade (clone of FCA authorised firm)

    Warnings Published: 07/06/2019 Last modified: 21/11/2020
    PayTrade (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 how to protect

  5. Alliance Trust Savings Limited (Clone) (clone of FCA authorised firm)

    Warnings Published: 02/07/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Winterthur Fund Management (clone)

    Warnings Published: 29/11/2011 Last modified: 25/08/2016
    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’.

  7. CAL Investments Ltd (clone of FCA authorised firm)

    Warnings Published: 28/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Financial promotions quarterly data 2022 Q2

    Data Published: 22/07/2022 Last modified: 04/11/2022
    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 April 2022 to 30 June 2022.

  9. Cornhill Management SL (clone of FCA authorised firm)

    Warnings Published: 19/12/2007 Last modified: 23/09/2015
    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. FCA and PSR climate and environmental targets and metrics

    Data Published: 22/07/2022 Last modified: 01/11/2023
    The FCA targets and metrics keep us accountable for our progress towards becoming a more sustainable organisation.
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