Search results

Showing 3481 to 3490 of 4244 search results for Insurance Services Limited.

3481. Trustee Credit Savings Bank (clone of FCA authorised firm)

      Warnings Published: 04/01/2018 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

3482. IFXBG Limited (clone of FCA authorised firm)

      Warnings Published: 25/07/2013 Last modified: 21/11/2020
      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'.

3483. What can the consumer credit sector expect from the FCA?

      Speeches Published: 21/03/2019 Last modified: 21/03/2019
      Speech by Jonathan Davidson, Executive Director of Supervision – Retail and Authorisations, at the Credit Summit, London.

3484. DPI Financial Services (Clone of Authorised Representative)

      Warnings Published: 06/04/2022 Last modified: 06/04/2022
      DPI Financial Services (Clone of Authorised Representative) 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

3485. Choose Wisely Loan Ltd (Clone of FCA Authorised Firm)

      Warnings Published: 22/03/2021 Last modified: 25/03/2021
      Choose Wisely Loan Ltd (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

3486. UK Further Trading Co Limited (clone of FCA authorised firm)

      Warnings Published: 09/04/2018 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.

3487. Information on nonfinancial misconduct and SMCR investigations - June 2022

      FOI Release Date of Release: 14/06/2022
      The FCA provides data on nonfinancial misconduct and SMCR investigations.

3488. Loans Avenue / loansavenue.uk (Clone of FCA Authorised Firm)

      Warnings Published: 15/08/2023 Last modified: 15/08/2023
      Loans Avenue / loansavenue.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

3489. Credit Business Finance (Clone of FCA Authorised Firm)

      Warnings Published: 05/08/2022 Last modified: 05/08/2022
      Credit Business Finance (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

3490. FCA wins case against Capital Alternatives Limited and others

      Press Releases Published: 26/03/2018 Last modified: 24/11/2021
      The High Court found that Capital Alternatives Limited, Renwick Haddow, Marcia Hargous, Robert McKendrick and others should pay a total of £16.9m in restitution for their roles in four unauthorised collective investment schemes which were