Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Hartley Pensions Ltd
735936
Under investigation
29 July 2022
Pensions
Hartley Pensions Ltd
735936
Under investigation
29 July 2022
Pensions
Marvell Enterprises Ltd
942172
Under investigation
25 July 2022
Investments
Marvell Enterprises Ltd
942172
Under investigation
25 July 2022
Investments
Curzon Capital Ltd
191520
Failed
22 July 2022
Pensions, Investments
Curzon Capital Ltd
191520
Failed
22 July 2022
Pensions, Investments
Smith, Law & Shepherds I.F.A Ltd
719232
Failed
21 July 2022
Pensions, Investments
Smith, Law & Shepherds I.F.A Ltd
719232
Failed
21 July 2022
Pensions, Investments
County Capital Wealth Management Ltd, trading as The Pension Review Service, Fathom
463679
Failed
21 July 2022
Pensions, Investments
County Capital Wealth Management Ltd, trading as The Pension Review Service, Fathom
463679
Failed
21 July 2022
Pensions, Investments
Eunisure Ltd
485047
Under investigation
20 July 2022
Insurance
Eunisure Ltd
485047
Under investigation
20 July 2022
Insurance
Cowley & Miller Independent Financial Services Ltd
550002
Failed
07 July 2022
Pensions
Cowley & Miller Independent Financial Services Ltd
550002
Failed
07 July 2022
Pensions
Vintage Investment Services
142806
Under investigation
05 July 2022
Pensions
Vintage Investment Services
142806
Under investigation
05 July 2022
Pensions
Alexander David Securities Ltd
469150
Under investigation
01 July 2022
Pensions, Investments
Alexander David Securities Ltd
469150
Under investigation
01 July 2022
Pensions, Investments
Nationwide Benefit Consultants Ltd
624316
Under investigation
24 June 2022
Pensions
Nationwide Benefit Consultants Ltd
624316
Under investigation
24 June 2022
Pensions
Wellington Court Financial Services Ltd
465455
Under investigation
22 June 2022
Pensions
Wellington Court Financial Services Ltd
465455
Under investigation
22 June 2022
Pensions
Tradenext Ltd, also known as TradeNext Prime, FCI Tradenext, iTrader, i-Pay, Remitnext, TradenextGlobal, i-Trader
573464
Failed
14 June 2022
Pensions
Tradenext Ltd, also known as TradeNext Prime, FCI Tradenext, iTrader, i-Pay, Remitnext, TradenextGlobal, i-Trader
573464
Failed
14 June 2022
Pensions
Rajan Business Centre Ltd
671365
Failed
30 May 2022
Home Finance
Rajan Business Centre Ltd
671365
Failed
30 May 2022
Home Finance
A to Z Mortgages Ltd, trading as Dunure Asset Management
227542
Failed
24 May 2022
Pensions
A to Z Mortgages Ltd, trading as Dunure Asset Management
227542
Failed
24 May 2022
Pensions
Rainbow Saver Anglia Credit Union Ltd
213617
Failed
18 May 2022
Credit Unions
Rainbow Saver Anglia Credit Union Ltd
213617
Failed
18 May 2022
Credit Unions
Cavendish Incorporated Ltd
942176
Under investigation
12 May 2022
Investments
Cavendish Incorporated Ltd
942176
Under investigation
12 May 2022
Investments
Westbury Private Clients LLP
595603
Failed
06 May 2022
Pensions, Investments
Westbury Private Clients LLP
595603
Failed
06 May 2022
Pensions, Investments
Juno Moneta Capital Management Ltd, formerly Corcillum Ltd trading as Morgan Peterson, BL Financial Planning
753184
Failed
06 May 2022
Pensions
Juno Moneta Capital Management Ltd, formerly Corcillum Ltd trading as Morgan Peterson, BL Financial Planning
753184
Failed
06 May 2022
Pensions
North East Warrington Credit Union Ltd
213530
Failed
04 May 2022
Credit Unions
North East Warrington Credit Union Ltd
213530
Failed
04 May 2022
Credit Unions
City of Plymouth Credit Union Ltd
213937
Failed
27 April 2022
Credit Unions
City of Plymouth Credit Union Ltd
213937
Failed
27 April 2022
Credit Unions