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Showing 121 to 130 of 565 search results for Triera Group Limited.

  1. GMGroup.pro (Clone of UK Authorised firm)

    Warnings Published: 18/02/2022 Last modified: 31/08/2022
    GMGroup.pro (Clone of UK 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

  2. High-cost credit: what next?

    Speeches Published: 02/05/2018 Last modified: 02/05/2018
    Speech by Andrew Bailey, Chief Executive at the FCA, delivered at a New City Agenda event, Portcullis House, Westminster, London.

  3. FXCM International Finance Group (Clone of FCA Authorised Firm)

    Warnings Published: 22/08/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. LGS Commerce Insurance ( http://lloyds-tsb-group.com/ ) (clone of FCA authorised firm)

    Warnings Published: 23/01/2014 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. Reporting obligation

    Markets policy Published: 22/05/2016 Last modified: 02/05/2024
    Under UK European Markets Infrastructure Regulation (UK EMIR) requirements, all counterparties must report any derivative contract concluded, modified or terminated. Find out more about submitting your firm's obligations.

  6. General insurance value measures data - July to December 2021

    Data Published: 25/11/2022 Last modified: 25/11/2022
    The FCA has published value measures data for a wide range of General Insurance (GI) Products for July to December 2021.

  7. Options Tech Limited t/a CMA Capital

    Warnings Published: 18/05/2018 Last modified: 18/05/2018
    Options Tech Limited t/a CMA Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Equiniti Registrars Group (clone of FCA authorised firm)

    Warnings Published: 19/06/2013 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.

  9. Caution urged when investing through Harlequin

    News stories Published: 17/06/2013 Last modified: 06/12/2017
    The Harlequin group of companies is involved in the development and distribution of overseas property investments and resorts. ... Harlequin Management Services (South East) Limited, which also traded as Harlequin Property, is now in liquidation.

  10. Liberty SIPP Limited enters administration

    Statements Published: 28/04/2020 Last modified: 28/04/2020
    On 27 April 2020, the directors of Liberty SIPP Limited, a firm authorised and regulated by the Financial Conduct Authority (FCA), appointed Andrew Poxon & Alex Cadwallader of Leonard Curtis as Joint Administrators ('administrators').