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Showing 2281 to 2290 of 4237 search results for Insurance Services Limited.

  1. Guinness Mahon Trust Corporation Limited in administration and SIPP business immediately sold to Hartley Pensions

    News stories Published: 18/02/2020 Last modified: 21/02/2020
    On 17 February 2020, and following complaints in relation to historic high-risk non-standard investments, the directors of Guinness Mahon Trust Corporation Limited (GMTC), a firm authorised and regulated by the FCA, appointed Adam Stephens and Nick

  2. XTB-USDT (Clone of FCA authorised firm)

    Warnings Published: 07/02/2023 Last modified: 08/02/2023
    XTB-USDT (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

  3. Whistleblowing qualitative assessment survey 2022

    Data Published: 04/05/2023 Last modified: 04/05/2023
    This report sets out the findings of a qualitative assessment survey of a small sample of whistleblowers who disclosed their concerns about wrongdoing to the FCA. The survey was conducted to understand whistleblowers’ experience of reporting to

  4. Marathon Asset Management (Clone of FCA Authorised Firm)

    Warnings Published: 31/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. ASSET EXCHANGE HOLDINGS LIMITED / assetexchangeuk.com

    Warnings Published: 24/05/2024 Last modified: 08/07/2024
    ASSET EXCHANGE HOLDINGS LIMITED / assetexchangeuk.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Key features of the credit card market

    Tasks for regulated firms Published: 05/08/2015 Last modified: 16/02/2023
    Our research shows that most credit cards have a complex combination of features, fees and interest.

  7. The fight against skimmers and scammers

    Speeches Published: 05/09/2019 Last modified: 05/09/2019
    Speech by Charles Randell, Chair of the FCA, delivered at the Cambridge Economic Crime Symposium.

  8. UK Lenders (clone of authorised firm)

    Warnings Published: 23/07/2020 Last modified: 21/11/2020
    UK Lenders (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

  9. FCA cancels KBFS Financial Limited’s authorisation

    News stories Published: 22/04/2024 Last modified: 22/04/2024
    We have cancelled the permissions of KBFS Financial Limited (KBFS), preventing them from providing any financial services.

  10. SMO Investments Limited t/a The Loan Doctor

    Warnings Published: 17/08/2018 Last modified: 17/08/2018
    SMO Investments Limited t/a The Loan Doctor is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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