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Showing 1431 to 1440 of 3216 search results for Insurance Services Ltd.

1431. United World Capital Ltd (clone of FCA authorised firm)

      Warnings Published: 03/12/2012 Last modified: 13/09/2014
      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'.

1432. Europa Trade Capital

      Warnings Published: 21/07/2022 Last modified: 10/01/2024
      Europa Trade Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1433. Selected Markets/Halsted Holdings Ltd

      Warnings Published: 10/02/2020 Last modified: 10/02/2020
      Selected Markets/Halsted Holdings Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1434. United Central International Bank Ltd

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      United Central International Bank Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1435. Phemex Global Ltd / phemexglobalimited.org

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      Phemex Global Ltd / phemexglobalimited.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1436. Ashford Financial Group

      Warnings Published: 15/12/2011 Last modified: 21/08/2013
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

1437. Merit Loans (clone of FCA authorised firm)

      Warnings Published: 31/07/2017 Last modified: 31/07/2017
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

1438. QM Capital Partners

      Warnings Published: 24/08/2023 Last modified: 24/08/2023
      QM Capital Partners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1439. FSA Final Notice 2013: I G Financial Services Limited [pdf]

      Final notices Published: 14/01/2013 Last modified: 31/05/2013
      For the reasons set out in this Final Notice, the FSA is taking action against I G Financial Services Limited

1440. Money Laundering Regulations

      Firms Focus areas Published: 23/12/2019 Last modified: 21/02/2023
      Find out more about Money Laundering Regulations (MLRS) and how firms need to comply.