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Showing 3841 to 3850 of 4246 search results for Insurance Services Limited.

  1. Investec / Investec Wealth & Investment Limited / Investec Bank (clone of FCA authorised firm)

    Warnings Published: 23/03/2020 Last modified: 27/04/2021
    Investec / Investec Wealth & Investment Limited / Investec Bank (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

  2. FSA issues fines totalling £4.2m for transaction reporting failures

    Press Releases Published: 08/04/2010 Last modified: 22/07/2013
    The Financial Services Authority (FSA) has fined three firms a total of £4.2m for failing to provide accurate and timely transaction reports to the FSA.

  3. Uplift Money(clone of FCA Authorised and Appointed Representative firms)

    Warnings Published: 15/09/2021 Last modified: 03/02/2022
    Uplift Money(clone of FCA Authorised and Appointed Representative 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

  4. Credit Extra Cash/ CreditExtraCash (clone) (clone of FCA authorised firm)

    Warnings Published: 27/03/2018 Last modified: 27/03/2018
    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'.

  5. Kleinwort Benson Private Bank (clone of FCA authorised firm)

    Warnings Published: 07/12/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Loan Solutions (Cheshire) Limited trading as Loan Solutions Direct (clone of FCA authorised firm)

    Warnings Published: 13/05/2014 Last modified: 19/05/2014
    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'.

  7. Nova Portfolio Management; Nova UK Limited (clone of FCA authorised firm)

    Warnings Published: 30/01/2014 Last modified: 21/11/2020
    Nova Portfolio Management; Nova UK Limited (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

  8. British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm)

    Warnings Published: 06/01/2021 Last modified: 06/01/2021
    British Telecom Bond / britishtelecombond.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

  9. International Version Financial Solution (clone of FCA authorised firm)

    Warnings Published: 04/05/2021 Last modified: 04/05/2021
    International Version Financial Solution (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

  10. Full Funding Circle / Fullfunding Circle (Clone of FCA authorised firm)

    Warnings Published: 22/12/2020 Last modified: 06/07/2021
    Full Funding Circle / Fullfunding Circle (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
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