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

Search results

Showing 2601 to 2610 of 3221 search results for Insurance Services Ltd.

  1. www.d2fsl.com / www2.d2financialservicesltd.com (clone of FCA authorised firm)

    Warnings Published: 02/01/2014 Last modified: 24/10/2016
    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'.
  2. Loanline/ Loan Line (clone of an FCA authorised firm)

    Warnings Published: 22/01/2021 Last modified: 22/01/2021
    Loanline/ Loan Line (clone of an 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
  3. Capital Financial Management (clone) (clone of FCA authorised firm)

    Warnings Published: 05/08/2020 Last modified: 07/09/2020
    Capital Financial Management (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
  4. Corporate & Professional Pensions Limited in administration

    News stories Published: 01/02/2022 Last modified: 11/04/2023
    Corporate & Professional Pensions Limited (Corporate & Professional), is a SIPP operator authorised and regulated by us. We set out the steps clients should take and advice on how to protect against scams.
  5. The Castlebrook Properties HMO Properties Bond / Castlebrook Properties (clone of a UK registered company)

    Warnings Published: 03/04/2018 Last modified: 29/03/2018
    Please note that this bogus entity has no association whatsoever with the UK registered company Castlebrook Properties Ltd (UK company registration number 01161188). The genuine company does not offer any financial products. Scammers are falsely
  6. One Plus Finance (clone of FCA authorised firm)

    Warnings Published: 12/11/2019 Last modified: 21/11/2020
    One Plus Finance (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
  7. London Global (clone of an FCA authorised firm and an EEA authorised firm)

    Warnings Published: 27/08/2020 Last modified: 27/08/2020
    London Global (clone of an FCA authorised firm and an EEA 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
  8. Information on Temporary Permission Regime (TPR) - January 2021

    FOI Release Date of Release: 29/01/2021
    The FCA responds multiple questions on the Temporary Permissions Regime.
  9. Estlander & Ronnlund Capital Management (clone of FCA authorised firm)

    Warnings Published: 25/11/2013 Last modified: 05/06/2015
    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'.
  10. FX Time / fxtime.io (Clone of FCA Authorised Firm)

    Warnings Published: 08/12/2023 Last modified: 08/12/2023
    FX Time / fxtime.io (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