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Showing 4101 to 4110 of 4246 search results for Insurance Services Limited.

  1. Select My Bond / selectmybond.com / selectmybond-uk.com (Clone of FCA authorised firm)

    Warnings Published: 10/03/2021 Last modified: 15/03/2021
    Select My Bond / selectmybond.com / selectmybond-uk.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

  2. Immediate Matrix (Clone of FCA Authorised Firm and Previously Authorised EEA Firm)

    Warnings Published: 09/02/2024 Last modified: 09/02/2024
    Immediate Matrix (Clone of FCA Authorised Firm and Previously Authorised EEA 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

  3. Upper Tribunal publishes decision on Linear Investments Limited in relation to penalty imposed by FCA

    Press Releases Published: 10/04/2019 Last modified: 10/04/2019
    The Upper Tribunal has published its decision on the reference made by Linear Investments Limited (Linear) in relation to the penalty imposed by the Financial Conduct Authority (FCA).

  4. Four former directors of online consumer credit broker banned for misleading customers

    Press Releases Published: 25/07/2018 Last modified: 25/07/2018
    The Financial Conduct Authority (FCA) has banned David James Carter Mullins, Edward John Booth, Christopher Paul Brotherton and Mark Robert Kennedy, the former directors and shareholders of Secure My Money Limited (now dissolved).

  5. FCA commences civil proceedings in relation to alleged unauthorised regulated mortgage contracts and sale & rent back agreements

    Press Releases Published: 13/07/2020 Last modified: 13/07/2020
    The Financial Conduct Authority (FCA) has commenced proceedings in the High Court against London Property Investments (U.K) Limited (LPI), NPI Holdings Limited (NPI), Daniel Stevens (the sole director and shareholder of both companies) and his

  6. Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm)

    Warnings Published: 18/12/2020 Last modified: 19/03/2021
    Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Festive shoppers at rising risk of loan fee scams as fraudsters pile on the pressure at Christmas

    Press Releases Published: 14/12/2022 Last modified: 14/12/2022
    With Christmas fast approaching, the FCA launches its latest ScamSmart campaign aimed at giving consumers the knowledge and tools to avoid loan fee fraud.

  8. Deutsche Bank/ Invest with Deutsche/ www.investwithdeutsche.com (Clone of FCA Authorised Firms)

    Warnings Published: 10/02/2022 Last modified: 24/02/2022
    Deutsche Bank/ Invest with Deutsche/ www.investwithdeutsche.com (Clone of FCA Authorised 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

  9. PS15/10: MIPRU Chapter 4 simplification: Feedback on CP14/28 and final rules

    Policy statements Published: 30/03/2015 Last modified: 12/01/2023
    In this Policy Statement we summarise the feedback we received to the proposals contained in CP14/28 and give our responses.

  10. Credit Suisse Bonds / Suisse Capital Wealth Bonds (Clone of FCA authorised firms)

    Warnings Published: 06/05/2021 Last modified: 19/05/2021
    Credit Suisse Bonds / Suisse Capital Wealth Bonds (Clone of FCA authorised 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
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