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

Search results

Showing 2151 to 2160 of 4237 search results for Insurance Services Limited.

  1. Alpha Financial Solutions (clone of FCA authorised firm)

    Warnings Published: 12/01/2009 Last modified: 02/06/2015
    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'.

  2. Graystone Developments / Graystone UK Limited

    Warnings Published: 02/06/2009 Last modified: 11/11/2013
    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.

  3. Poalim Asset Management (clone of FCA firm)

    Warnings Published: 28/02/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Donre Advisory Limited enters liquidation

    Investments News stories Published: 16/07/2024 Last modified: 16/07/2024
    Donre Advisory Limited has entered creditors’ voluntary liquidation (CVL). Sean Bucknall and Andrew Hosking of Quantuma have been appointed as joint liquidators.

  5. SwissAZ (clone of FCA authorised firm)

    Warnings Published: 18/10/2019 Last modified: 21/11/2020
    SwissAZ (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

  6. Q8TradeFX (clone of authorised firm)

    Warnings Published: 13/05/2020 Last modified: 01/06/2021
    Q8TradeFX (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

  7. Teamwork: A Smart way to tackle financial crime

    Speeches Published: 26/06/2024 Last modified: 26/06/2024
    Speech by Steve Smart, FCA joint executive director of enforcement and market oversight, delivered at the Financial Services Investigations and Enforcement Summit.

  8. Final Notice 2020: Haigh Energy Services Limited [pdf]

    Final notices Published: 25/02/2020
    This final notice (Haigh Energy Services Limited) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  9. Sova Capital Limited enters special administration

    News stories Published: 03/03/2022 Last modified: 04/03/2022
    On 3 March 2022, the Court appointed David Philip Soden, Ian Colin Wormleighton and Stephen Browne, all of Teneo, as Joint Special Administrators.

  10. Sterling Lloyd Limited (ex EFEX Capital)

    Warnings Published: 03/09/2019 Last modified: 14/04/2021
    Sterling Lloyd Limited (ex EFEX Capital) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Related searches
Related topics