Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Holborn Assets Ltd
648817
Under investigation
04 December 2023
Pensions
Holborn Assets Ltd
648817
Under investigation
04 December 2023
Pensions
Inspirational Financial Management Ltd
223511
Under investigation
04 December 2023
Pensions
Inspirational Financial Management Ltd
223511
Under investigation
04 December 2023
Pensions
Quadros Financial Solutions Ltd
764760
Failed
01 December 2023
Pensions
Quadros Financial Solutions Ltd
764760
Failed
01 December 2023
Pensions
F M L Insurance Services Ltd, trading as Entertainment Insurance Services
309970
Failed
15 November 2023
Insurance
F M L Insurance Services Ltd, trading as Entertainment Insurance Services
309970
Failed
15 November 2023
Insurance
D.C. Financial Limited formerly SystemCover Limited
170299
Failed
09 November 2023
Pensions
D.C. Financial Limited formerly SystemCover Limited
170299
Failed
09 November 2023
Pensions
Retirement Direct Ltd, formerly Read Independent Financial Advisers Ltd
183942
Failed
20 October 2023
Pensions
Retirement Direct Ltd, formerly Read Independent Financial Advisers Ltd
183942
Failed
20 October 2023
Pensions
Blankstone Sington Ltd
143694
Under investigation
13 October 2023
Investments
Blankstone Sington Ltd
143694
Under investigation
13 October 2023
Investments
IBP Markets Ltd
520929
Under investigation
13 October 2023
Investments
IBP Markets Ltd
520929
Under investigation
13 October 2023
Investments
Marvell Enterprises Ltd
942172
Failed
13 October 2023
Investments
Marvell Enterprises Ltd
942172
Failed
13 October 2023
Investments
Cavendish Incorporated Ltd
942176
Failed
12 October 2023
Investments
Cavendish Incorporated Ltd
942176
Failed
12 October 2023
Investments
Core Cover Ltd formerly Study Safe Ltd, trading as Lifecover.com, Secured-Loan.online, Health Core PMI, acceptedmoney.co.uk
774068
Failed
10 October 2023
Insurance
Core Cover Ltd formerly Study Safe Ltd, trading as Lifecover.com, Secured-Loan.online, Health Core PMI, acceptedmoney.co.uk
774068
Failed
10 October 2023
Insurance
David Craig
503340
Failed
25 September 2023
Pensions
David Craig
503340
Failed
25 September 2023
Pensions
Mike Norris Financial Services Ltd
542126
Failed
22 September 2023
Pensions
Mike Norris Financial Services Ltd
542126
Failed
22 September 2023
Pensions
Crosbie Carr Morris Ltd
799406
Failed
14 September 2023
Pensions, Investments
Crosbie Carr Morris Ltd
799406
Failed
14 September 2023
Pensions, Investments
Focus Oxford LLP, trading as Focus Independent Financial Advisers and Independent Insurance Consultants
594369
Failed
14 September 2023
Pensions, Investments
Focus Oxford LLP, trading as Focus Independent Financial Advisers and Independent Insurance Consultants
594369
Failed
14 September 2023
Pensions, Investments
Leslie & Swallow LLP, trading as Aston Collie
601807
Failed
14 September 2023
Pensions, Investments
Leslie & Swallow LLP, trading as Aston Collie
601807
Failed
14 September 2023
Pensions, Investments
Independently East Ltd
488046
Under investigation
11 September 2023
Investments
Independently East Ltd
488046
Under investigation
11 September 2023
Investments
6 Towns Credit Union Ltd
419396
Failed
05 September 2023
Credit Unions
6 Towns Credit Union Ltd
419396
Failed
05 September 2023
Credit Unions
MLM Wealth Management Ltd, trading as MLM Financial Services
784277
Failed
02 September 2023
Pensions
MLM Wealth Management Ltd, trading as MLM Financial Services
784277
Failed
02 September 2023
Pensions
Chryson Ltd, trading as IQ Money, Chryson Wealth Management, Sharewatch UK
491208
Failed
23 August 2023
Investments
Chryson Ltd, trading as IQ Money, Chryson Wealth Management, Sharewatch UK
491208
Failed
23 August 2023
Investments