Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2391 to 2400 of 3219 search results for Insurance Services Ltd.

  1. Blue Hill Capitals (clone of FCA authorised firm)

    Warnings Published: 08/05/2019 Last modified: 08/05/2019
    Blue Hill Capitals (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 firm and how

  2. Research Note: Machine learning in UK financial services 2022

    Research notes Published: 11/10/2022 Last modified: 15/11/2022
    This joint Bank-FCA report presents findings and analysis of the 2022 Machine learning (ML) in UK financial services survey.

  3. FCA publishes feedback to Call for Input on open finance

    News stories Published: 26/03/2021 Last modified: 26/03/2021
    We have published a Feedback Statement to our Call for Input on open finance.

  4. Allendale Financial Services Limited 1959 (clone of FCA authorised firm)

    Warnings Published: 25/07/2011 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.

  5. FCA takes action against debt packager firms

    Press Releases Published: 20/07/2021 Last modified: 20/07/2021
    5 firms have stopped providing regulated debt advice until further notice and the FCA has used formal powers to stop another firm from providing regulated advice

  6. Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/

    Warnings Published: 14/12/2023 Last modified: 14/12/2023
    Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. E-Bango Card (Clone of FCA authorised firm)

    Warnings Published: 08/09/2021 Last modified: 08/09/2021
    E-Bango Card (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 firm and how to

  8. First supervisory notice 2020: Rodeler Ltd [pdf]

    Supervisory notices Published: 01/06/2020
    This first supervisory notice concerns the FCA’s use of its power of intervention in respect of an inward service passported EEA investment firm for breaches of MiFID obligations. We imposed requirements on the firm to prevent it from providing

  9. Central Financial (clone of Appointed Representative)

    Warnings Published: 21/09/2022 Last modified: 24/10/2022
    Central Financial (clone of Appointed Representative) 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 firm and

  10. Floating Money (Clone of FCA authorised firm)

    Warnings Published: 30/03/2023 Last modified: 30/03/2023
    Floating Money (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 firm and how to
Related searches