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Showing 151 to 160 of 565 search results for Triera Group Limited.

  1. Notice of Decision 2023: Buchanan Financial Group Limited [pdf]

    Decision notices Published: 03/08/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.   
  2. Statement on The Housing Disrepair Group Limited [pdf]

    Final notices Published: 22/11/2021
    The FCA has refused The Housing Disrepair Group Limited’s application to be authorised to conduct claims management regulated activities
  3. Notice of Decision 2024: High Street TV (Group) Limited [pdf]

    Decision notices Published: 22/01/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We impose a cancellation.
  4. Dang Kang International Group Limited (clone of authorised firm)

    Warnings Published: 31/07/2019 Last modified: 12/08/2019
    Dang Kang International Group Limited (clone of 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
  5. Queen Anne's Property Investment Group (QAP Investment Limited)

    Warnings Published: 06/12/2010 Last modified: 14/10/2013
    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.
  6. Wellesley Property Group / Wellesley Group Limited (Clone of FCA authorised firm)

    Warnings Published: 10/06/2019 Last modified: 28/08/2020
    Wellesley Property Group / Wellesley Group Limited (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
  7. Bornwell Group Company

    Warnings Published: 26/01/2009 Last modified: 29/08/2013
    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.
  8. Credit Capital Corporation Limited Group (clone of FCA authorised firm)

    Warnings Published: 03/06/2021 Last modified: 28/06/2021
    Credit Capital Corporation Limited Group (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
  9. Dinosaur Group / Dinosaur Investor Services (UK) Limited (clone of FCA authorised firm)

    Warnings Published: 21/08/2013 Last modified: 23/10/2013
    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. Euro Ventures (London) Limited

    Warnings Published: 19/03/2018 Last modified: 19/03/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.