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Showing 3121 to 3130 of 4239 search results for Insurance Services Limited.

3121. Financial Venture (Clone of FCA authorised firm)

      Warnings Published: 02/02/2022 Last modified: 02/02/2022
      Financial Venture (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

3122. Cederberg Capital (clone of FCA authorised firm)

      Warnings Published: 09/02/2021 Last modified: 09/02/2021
      Cederberg Capital (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

3123. Capital Solutions

      Warnings Published: 11/09/2013 Last modified: 06/09/2014
      Capital Solutions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3124. Citadelex / Citadelex.co (clone of FCA authorised firms)

      Warnings Published: 23/02/2022 Last modified: 28/02/2022
      Citadelex / Citadelex.co (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

3125. First Supervisory Notice 2022: Alexander David Securities Limited [pdf]

      Supervisory notices Published: 04/07/2022
      For the reasons given in this First Supervisory Notice, and pursuant to section 55L(2)(a) and (c) of the Financial Services and Markets Act 2000, the Financial Conduct Authority has decided to impose the following requirements.

3126. XTB Coin Trading (Clone of FCA authorised firm)

      Warnings Published: 19/05/2022 Last modified: 14/12/2022
      XTB Coin Trading (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

3127. Curo Transatlantic Limited enters administration with Pre-Pack Sale

      Statements Published: 26/02/2019 Last modified: 07/05/2024
      On 25 February 2019 Curo Transatlantic Limited (CTL), trading as Wage Day Advance and Juo Loans, placed themselves into administration.

3128. Castle and Crystal Credit Union enters administration

      News stories Published: 21/05/2024 Last modified: 21/05/2024
      The firm is scheduled to enter administration late May 2024.

3129. The expanding scope of individual accountability for corporate misconduct

      Speeches Published: 03/04/2017 Last modified: 05/04/2017
      Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the New York University Program on Corporate Compliance and Enforcement

3130. Money-bonds.co.uk (Clone of FCA authorised firm)

      Warnings Published: 21/05/2021 Last modified: 21/05/2021
      Money-bonds.co.uk (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