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Showing 1 to 10 of 220 search results for indigo income limited.

  1. Wise-Income Limited

    Warnings Published: 29/06/2023 Last modified: 29/06/2023
    Wise-Income Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. FCA decides on £5.95m fine and industry ban for Nailesh Teraiya in latest cum-ex case

    Press Releases Published: 18/03/2024 Last modified: 18/03/2024
    Mr Teraiya has referred his Decision Notice to the Upper Tribunal. Any findings in the Decision Notice are therefore provisional and reflect the FCA’s belief as to what occurred and how it considers his behaviour should be characterised.
  3. Temporary permissions regime (TPR) data: solo-regulated firms

    Data Published: 29/01/2024 Last modified: 29/01/2024
    This page provides a data summary of the firms under the temporary permissions regime (TPR).
  4. Notice of Decision 2023: Indigo Fleet Management Limited [pdf]

    Decision notices Published: 10/08/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  5. Further First Supervisory Notice 2022: Indigo Michael Limited [pdf]

    Supervisory notices Published: 03/02/2023
    For the reasons given and pursuant to sections 55L(2)(a), 55L(2)(c) and (3)(b) of the Financial Services and Markets Act 2000, the FCA has decided to vary the requirements imposed on Indigo Michael Limited by a First Supervisory Notice issued on 12
  6. Indigo Michael Limited (trading as Tappily and SafetyNet) enters administration

    News stories Published: 10/01/2023 Last modified: 10/01/2023
    On 9 January 2023, Indigo Michael Limited, trading as Tappily and SafetyNet, went into administration. AlixPartners UK LLP were appointed Joint Administrators. 
  7. News

    Last modified: 25/03/2024
    Latest FCA news, warnings and speeches and how to contact the FCA press office.
  8. Fixed Income

    Warnings Published: 19/10/2022 Last modified: 19/10/2022
    Fixed Income is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Indigo Patrimoine (clone of FCA Authorised Firm)

    Warnings Published: 13/12/2019 Last modified: 21/11/2020
    Indigo Patrimoine (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 how to
  10. Product sales data - 2022

    Data Published: 28/06/2023 Last modified: 28/06/2023
    The FCA collects data from the firms it regulates on what products they are selling. Firms operating in the mortgages, retail investments or protection sectors submit product transaction data to the FCA quarterly.