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Showing 3501 to 3510 of 4244 search results for Insurance Services Limited.

  1. Capital Financial Management (clone) (clone of FCA authorised firm)

    Warnings Published: 05/08/2020 Last modified: 07/09/2020
    Capital Financial Management (clone) (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

  2. Aviva Investment Solutions (Clone of FCA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    Aviva Investment Solutions (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

  3. China International Capital Corporation (clone of FCA authorised firm)

    Warnings Published: 06/02/2014 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.

  4. ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm)

    Warnings Published: 15/06/2022 Last modified: 15/06/2022
    ab-aba.com / aa-abb.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

  5. FCA response to Provident’s scheme being approved by the High Court

    Statements Published: 04/08/2021 Last modified: 04/08/2021
    We continue to have significant concerns about Schemes of Arrangement being proposed and used by firms to avoid paying customers redress. The firm remains under investigation for its conduct.

  6. Restrictions placed on IBP Markets Limited and the Firm enters special administration

    News stories Published: 13/10/2023 Last modified: 05/06/2024
    We have imposed a number of restrictions on IBP Markets Limited, stopping it from carrying on any regulated activities due to concerns about the way it conducts its business, including about client money protections at the firm.

  7. Fernpool Holdings Ltd (clone of Gibraltar Registered Company)

    Warnings Published: 28/11/2018 Last modified: 28/11/2018
    Fernpool Holdings Ltd (clone of Gibraltar Registered Company) 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

  8. Bad Credit Loans Company (Clone of FCA authorised firm)

    Warnings Published: 26/03/2020 Last modified: 26/03/2020
    Bad Credit Loans Company (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

  9. Lindsell Asset Holdings (Clone of FCA Authorised Firm)

    Warnings Published: 25/03/2021 Last modified: 31/03/2021
    Lindsell Asset Holdings (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

  10. FCA and COLC Authorised Push Payment (APP) Synthetic Data Launch

    Events Published: 05/08/2022 Last modified: 09/08/2023
    In partnership with the City of London Corporation we are running an event to launch our APP fraud synthetic dataset.
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