Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 3521 to 3530 of 4244 search results for Insurance Services Limited.

  1. 15 month suspended sentence for director of debt management firm

    News stories Published: 28/04/2016 Last modified: 28/04/2016
    A director of three debt management firms has been sentenced to 15 months in prison, suspended for two years, and 200 hours of community service for fraud by abuse of position. ... customers aware they were paying into this service or had access to the

  2. FCA orders WealthTek Limited Liability Partnership to cease operations as High Court appoints Joint Special Administrators and arrest made

    News stories Published: 05/04/2023 Last modified: 14/09/2023
    BDO LLP to take interim control of WealthTek Limited Liability Partnership.

  3. FCA bans debt management couple for misappropriating client money

    Press Releases Published: 23/10/2017 Last modified: 23/10/2017
    The Financial Conduct Authority (FCA) has today banned Adrian and Christine Whitehurst, former directors of debt management firm First Step Finance Limited (now dissolved), for dishonestly misappropriating client money. Over 4000 customers lost a

  4. Atlantisglobaltrade / Binaryeasytrade (Clone of FCA Authorised Firm)

    Warnings Published: 03/01/2023 Last modified: 03/01/2023
    Atlantisglobaltrade / Binaryeasytrade (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

  5. Evolution Marketsltd / Evom-Ltd (Clone of authorised firm)

    Warnings Published: 17/08/2020 Last modified: 21/05/2021
    Evolution Marketsltd / Evom-Ltd (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

  6. Our approach to ensuring firms treat vulnerable customers fairly

    Speeches Published: 05/03/2020 Last modified: 06/03/2020
    Speech given by Nisha Arora, Director, Consumer and Retail Policy at the TISA Vulnerability Conference.

  7. Money Saving Expert (clone of appointed representative firm)

    Warnings Published: 13/04/2021 Last modified: 16/06/2022
    Money Saving Expert (clone of appointed representative 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

  8. AXA fined and reviews investment sales for advice failings

    Press Releases Published: 13/09/2013 Last modified: 25/11/2021
    The Financial Conduct Authority (FCA) has fined AXA Wealth Services Ltd (AXA) £1,802,200 for failing to ensure it gave suitable investment advice to its customers.

  9. Maple Securities (U.K.) Limited (Clone of FCA Authorised Firm Maple Securities (UK) Ltd)

    Warnings Published: 28/04/2015 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.

  10. Growing Power Loans Ltd (Clone of FCA authorised firm)

    Warnings Published: 10/09/2020 Last modified: 10/09/2020
    Growing Power Loans 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
Related searches
Related topics