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Showing 3701 to 3710 of 4246 search results for Insurance Services Limited.

3701. FastCryptoFX.com / Fast Crypto FX (Clone of FCA authorised firm)

      Warnings Published: 16/04/2021 Last modified: 06/07/2021
      FastCryptoFX.com / Fast Crypto FX (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

3702. ProfitPro UK Limited / ProfitPro PLC (clone of FCA authorised firm)

      Warnings Published: 24/05/2021 Last modified: 28/06/2021
      ProfitPro UK Limited / ProfitPro PLC (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

3703. Barings / Baring Asset Management (Clone of FCA authorised firm)

      Warnings Published: 27/05/2020 Last modified: 21/11/2020
      Barings / Baring Asset 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

3704. Former chief executive of stockbroker firm fined £450,000 and banned

      Press Releases Published: 13/03/2015 Last modified: 13/03/2015
      Sam Kenny, the former chief executive of Gracechurch Investments Limited (Gracechurch), a stockbroking firm that is now dissolved, has been banned from holding a position in the financial services industry and ... clients. Mr Kenny referred to the Upper

3705. Allianz Asset Management (clone) (clone of FCA authorised firm)

      Warnings Published: 07/06/2013 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.

3706. GAP insurers agree to suspend sales following FCA concerns over fair value

      Press Releases Published: 09/02/2024 Last modified: 09/02/2024
      The FCA has today announced that multiple insurance firms have agreed to pause sales of Guaranteed Asset Protection (GAP) insurance, following a request from the FCA.

3707. Proceeds of fraud - Detecting and preventing money mules

      Multi-firm reviews Published: 19/10/2023 Last modified: 13/11/2023
      We share the key findings from our review of payment account providers’ systems and controls against money mule activity.

3708. Hanfeng Financial / Tongyun Finance YTJR / HSJR International (Clone of Appointed Representative firm)

      Warnings Published: 04/03/2021 Last modified: 04/03/2021
      Hanfeng Financial / Tongyun Finance YTJR / HSJR International (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

3709. Winton Investment / wintoninvestment.com (Clone of FCA authorised firm)

      Warnings Published: 14/02/2023 Last modified: 09/02/2024
      Winton Investment / wintoninvestment.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

3710. Liverpool Victoria Financial Services (Clone of FCA authorised firm)

      Warnings Published: 23/10/2020 Last modified: 29/10/2020
      Liverpool Victoria Financial Services (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