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Showing 2401 to 2410 of 3219 search results for Insurance Services Ltd.

2401. 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

2402. Breaks Wealth (clone of Appointed Representative)

      Warnings Published: 27/05/2022 Last modified: 14/09/2022
      Breaks Wealth (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 how

2403. Good Crypto (Clone) (clone of FCA authorised firm)

      Warnings Published: 08/08/2018 Last modified: 20/05/2021
      Good Crypto (Clone) (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

2404. 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

2405. Bitranmax Investment Club Ltd (clone of Appointed Representative)

      Warnings Published: 30/11/2021 Last modified: 30/11/2021
      Bitranmax Investment Club Ltd (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

2406. Felmina Alliance Inc.; trading as Felmina Alliance Ltd (www.felmina.com; www.felminaalliance.biz)

      Warnings Published: 19/07/2013 Last modified: 04/11/2013
      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.

2407. Carna Capital (Clone of FCA authorised firm)

      Warnings Published: 07/09/2018 Last modified: 08/06/2021
      Carna Capital (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

2408. Samrat Bhandari sentenced in FCA prosecution of £1.4 million investment scheme

      Press Releases Published: 31/01/2018 Last modified: 31/01/2018
      Samrat Bhandari, who played a prime role in the operation of an investment scheme which led to investors losing just over £1.4 million, was today sentenced at Southwark Crown Court to a total of 3½ years’ imprisonment. He was also disqualified

2409. Applying to approve financial promotions for unauthorised persons

      Firms Published: 11/09/2023 Last modified: 28/05/2024
      Find out how to apply to the FCA for permission to approve the financial promotions of unauthorised persons.

2410. Restrictions placed on Campbell & Associates Independent Financial Advice Ltd

      News stories Published: 10/02/2023 Last modified: 10/02/2023
      The FCA has imposed restrictions on the firm preventing it from carrying out any regulated activities and restricting access to its assets.