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Showing 331 to 340 of 409 search results for alert for consumers of insurance broker.

331. Fighting financial crime – the force multiplier effect

     Speeches Published: 07/09/2022 Last modified: 07/09/2022
     Speech by Sarah Pritchard, Executive Director, Markets, FCA at the Financial Crime Summit – 1LOD.

332. Alreford dac (clone of an EEA authorised firm)

     Warnings Published: 05/05/2020 Last modified: 05/05/2020
     Alreford dac (clone of 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 unauthorised firm and how to

333. Leaning in on making consumer tech a force for good

     Speeches Published: 23/01/2024 Last modified: 26/01/2024
     Speech by Nikhil Rathi delivered at the Imperial College London Business School.

334. Atlantic Assets Trust (clone of EEA authorised firm)

     Warnings Published: 24/11/2020 Last modified: 24/11/2020
     Atlantic Assets Trust (clone of 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 unauthorised firm and

335. Four individuals charged over suspected water scam

     Press Releases Published: 22/03/2024 Last modified: 22/03/2024
     The FCA alleges that the individuals ran an unauthorised investment scheme, which defrauded investors out of £3.9 million.

336. G.M.M. Equity Holding LLC (www.gmmequityholding.com) (clone of FCA authorised firm)

     Warnings Published: 29/04/2011 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.

337. Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA Authorised firm)

     Warnings Published: 19/02/2020 Last modified: 19/02/2020
     Advisory Broker Services / Advisory Broker Trading / AB Services (clone of 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

338. Business Plan 2022/23

     Business plans Published: 07/04/2022 Last modified: 27/04/2022
     The FCA Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy.

339. Dolfin Financial (UK) Ltd enters Special Administration

     News stories Published: 30/06/2021 Last modified: 12/07/2021
     Following an attempt to wind down solvent, the directors of Dolfin Financial (UK) Limited have applied to the Court to place the firm into Special Administration.

340. BYQ Insurance Limited

     Warnings Published: 28/08/2014 Last modified: 28/08/2014
     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.