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Showing 2611 to 2620 of 3221 search results for Insurance Services Ltd.

  1. My-PersonalLoan (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/07/2018 Last modified: 13/07/2018
    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. Porterfield Financial Holdings (clone of FCA authorised firm)

    Warnings Published: 29/04/2022 Last modified: 29/04/2022
    Porterfield Financial Holdings (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

  3. areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm)

    Warnings Published: 16/08/2022 Last modified: 18/10/2022
    areatrading.io / AreaTrading Advisors 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 of dealing with this

  4. Elite Independent Financial Advisers (www.elite-ifa.co.uk) (clone of FCA authorised firm)

    Warnings Published: 12/05/2011 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. Insights from the Cyber Coordination Groups

    Research notes Published: 11/03/2020 Last modified: 09/04/2024
    Insights from the Cyber Coordination Groups

  6. Eight convicted for role in unauthorised collective investment scheme

    Press Releases Published: 01/06/2015 Last modified: 04/06/2015
    Mr Crawley and Mr Daley had already been disqualified as directors following action taken by the Insolvency Service. ... Investments Ltd, which changed its name to Plott UK Ltd, European Property Investments (UK) Ltd, and Stirling Alexander Ltd.

  7. Avant Finance / Avant Credit (Clone) (clone of FCA authorised firm)

    Warnings Published: 15/11/2018 Last modified: 15/04/2021
    Avant Finance / Avant Credit 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 protect yourself

  8. Improving the Appointed Representatives regime through greater use of data

    Data Published: 28/09/2023 Last modified: 03/10/2023
    This publication includes data from the FCA's 2021 and 2022 data requests sent to principal firms and authorisation information collected from firms. It also outlines how the FCA is improving the Appointed Representatives’ Regime (AR) regime and

  9. Keynote address: Financial crime in the FCA world

    Speeches Published: 01/07/2013 Last modified: 18/07/2013
    Speech by Tracey McDermott, Director of Enforcement & Financial Crime, the FCA, at the FCA Financial Crime Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  10. Capital First Finance (clone of FCA authorised firm)

    Warnings Published: 12/01/2021 Last modified: 12/01/2021
    Capital First 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
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