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Showing 4231 to 4240 of 4246 search results for Insurance Services Limited.

  1. FCA review finds that most mortgage customers get suitable advice but “scope for improvement”

    Press Releases Published: 09/07/2015 Last modified: 09/07/2015
    Some firms assessed had already independently identified issues with their advice processes, and were making changes to improve their service to consumers. ... Some firms were relying on highly structured processes. This often resulted in lengthy,
  2. ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (Clone of FCA Authorised firms)

    Warnings Published: 09/01/2024 Last modified: 26/01/2024
    ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (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
  3. Deutsche Asset and Wealth Management Limited/ Deutsche PF and Brief Bank AG (Clone of FCA Authorised firm)

    Warnings Published: 10/02/2022 Last modified: 17/06/2022
    Deutsche Asset and Wealth Management Limited/ Deutsche PF and Brief Bank AG (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
  4. Bamboo Loans/ BAMBOO LOANS FINANCE UK LTD (Clone of a trading name of Bamboo Limited, a FCA authorised firm)

    Warnings Published: 03/06/2021 Last modified: 02/05/2023
    Bamboo Loans/ BAMBOO LOANS FINANCE UK LTD (Clone of a trading name of Bamboo Limited, a 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
  5. State Street Bank Global Markets International Limited, State Street Global Advisors and other State Street Group firms (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    State Street Bank Global Markets International Limited, State Street Global Advisors and other State Street Group firms (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be
  6. Three individuals convicted and sentenced to a combined 24 and a half years for 'all-or-nothing’ investment fraud

    Press Releases Published: 06/04/2023 Last modified: 22/05/2023
    Three people have been convicted for investment fraud and sentenced to a total of 24 and a half years for their roles, in a prosecution brought by the FCA.
  7. CT Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (UK) Ltd (Clone of FCA authorised firm)

    Warnings Published: 25/02/2021 Last modified: 02/08/2021
    CT Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (UK) 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
  8. Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent)

    Warnings Published: 25/01/2021 Last modified: 05/11/2021
    Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent) 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
  9. Legal & General / Legal & General Dynamic Bond / Legal & General UK Bond / Legal & General Guaranteed Return Bond (clone) (clone of FCA authorised firm)

    Warnings Published: 15/06/2020 Last modified: 29/03/2021
    Legal & General / Legal & General Dynamic Bond / Legal & General UK Bond / Legal & General Guaranteed Return Bond (clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to
  10. FCA bans Geoffrey Armin for failures in advice given to British Steel Pension Scheme Members, with £200k to be paid in compensation

    Press Releases Published: 03/11/2023 Last modified: 03/11/2023
    The Financial Conduct Authority (FCA) has banned Geoffrey Armin from advising customers on pension transfers and pension opt outs, and from holding any senior management function in a regulated firm.