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Showing 3111 to 3120 of 4239 search results for Insurance Services Limited.

3111. Shore Capital (Clone) (clone of FCA authorised firm)

      Warnings Published: 14/06/2018 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.

3112. Restricted US share scams

      Scams Published: 04/04/2016 Last modified: 05/05/2016
      Find out how restricted US shares work, how to tell if it is a scam, what you can do to protect yourself and what to do if you have been scammed.

3113. Examining the future of anti-money laundering regulations

      Speeches Published: 08/12/2015 Last modified: 16/08/2021
      Speech by Rob Gruppetta at the Accuity AML Risk Reduction and Compliance Europe Conference on 8 December 2015

3114. London E-Management (clone of FCA authorised firm)

      Warnings Published: 28/01/2019 Last modified: 07/05/2021
      London E-Management (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

3115. activefinancial.trade (Clone of FCA Authorised Firm)

      Warnings Published: 10/08/2023 Last modified: 03/11/2023
      activefinancial.trade (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

3116. FCA fines and bans wife and bans husband financial advisor for lack of integrity

      Press Releases Published: 12/10/2017 Last modified: 12/10/2017
      The Financial Conduct Authority (FCA) has banned Mrs Colette Chiesa and Mr John Chiesa from working in financial services for integrity failings. Additionally, Mrs Chiesa has been fined £50,000 for attempting to mislead the FCA during an FCA

3117. gestion-robus.com (Clone of FCA Authorised Firm)

      Warnings Published: 05/03/2024 Last modified: 05/03/2024
      gestion-robus.com (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

3118. Newton Patrimoine (clone of FCA authorised firm)

      Warnings Published: 17/05/2021 Last modified: 17/05/2021
      Newton Patrimoine (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

3119. Stop Property Repossessions Limited / Stop House Repossessions

      Warnings Published: 15/02/2023 Last modified: 15/02/2023
      Stop Property Repossessions Limited / Stop House Repossessions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3120. FCA announces funeral plan providers likely to be authorised

      Press Releases Published: 17/06/2022 Last modified: 11/08/2023
      We have published a list of providers it intends to authorise when the pre-paid funeral plans industry comes under its regulation from 29 July.