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

Search results

Showing 2921 to 2930 of 3224 search results for Insurance Services Ltd.

  1. Titon Associates Asset Management (clone of FCA authorised firm)

    Warnings Published: 27/01/2020 Last modified: 21/11/2020
    Titon Associates Asset Management (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
  2. ATLAS Infrastructure Partners (UK) (Clone) (clone of FCA authorised firm)

    Warnings Published: 01/10/2019 Last modified: 21/11/2020
    ATLAS Infrastructure Partners (UK) (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
  3. ADN UK FINANCE/ ADN UK/ ADN/ ADN UK LOANS (clone of FCA authorised firm)

    Warnings Published: 29/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. squiresfinanceltd.com / squiresfinancesltd.com (Clone of FCA authorised firm)

    Warnings Published: 04/08/2023 Last modified: 12/12/2023
    squiresfinanceltd.com / squiresfinancesltd.com (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
  5. Capital Trust Financial Management (Clone of FCA authorised firm)

    Warnings Published: 03/05/2022 Last modified: 03/05/2022
    Capital Trust Financial Management (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
  6. Atlantic Allianc / Atlantic Alliance (Clone of FCA authorised firm)

    Warnings Published: 07/03/2022 Last modified: 18/10/2022
    Atlantic Allianc / Atlantic Alliance (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
  7. CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm)

    Warnings Published: 27/11/2023 Last modified: 15/12/2023
    CWG Markets/ CWG Foreign Exchange (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
  8. Retirement Planning / Retirement Planning (UK) Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 14/08/2019 Last modified: 21/11/2020
    Retirement Planning / Retirement Planning (UK) Limited (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
  9. SOVA Asset Management (clone of an EEA and FCA Authorised Firms)

    Warnings Published: 24/05/2021 Last modified: 04/11/2021
    SOVA Asset Management (clone of an EEA and FCA Authorised Firms) 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
  10. FCA takes first criminal action against an individual acting as unlicensed consumer credit lender

    Press Releases Published: 17/01/2017 Last modified: 02/06/2017
    Mr Dharam Prakash Gopee has today, 17 January 2017, appeared at Westminster Magistrates Court charged with offences under the Consumer Credit Act 1974 and the Financial Services and Markets Act 2000. These charges arise from an investigation