Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Fusion Wealth Management Ltd
467839
Failed
01 April 2020
Pensions
Fusion Wealth Management Ltd
467839
Failed
01 April 2020
Pensions
Devonshire Asset Management Ltd
401230
Failed
18 March 2020
Pensions, Investments
Devonshire Asset Management Ltd
401230
Failed
18 March 2020
Pensions, Investments
MacKintosh Cunningham Consulting Ltd
402472
Failed
18 March 2020
Pensions
MacKintosh Cunningham Consulting Ltd
402472
Failed
18 March 2020
Pensions
New Mersey Motor Co Ltd
311049
Failed
18 March 2020
PPI Claims
New Mersey Motor Co Ltd
311049
Failed
18 March 2020
PPI Claims
One Wealth Management Ltd
134808
Failed
18 March 2020
--
One Wealth Management Ltd
134808
Failed
18 March 2020
--
Organic Investment Management Ltd
709833
Failed
18 March 2020
Investments
Organic Investment Management Ltd
709833
Failed
18 March 2020
Investments
Reyker Securities plc
115308
Failed
17 March 2020
Investments
Reyker Securities plc
115308
Failed
17 March 2020
Investments
Midas Financial Solutions (Scotland) Ltd
473246
Failed
09 March 2020
Investments
Midas Financial Solutions (Scotland) Ltd
473246
Failed
09 March 2020
Investments
Tenebris Realisations Ltd (formerly Seymour Pierce Ltd)
141297
Failed
09 March 2020
Pensions, Investments
Tenebris Realisations Ltd (formerly Seymour Pierce Ltd)
141297
Failed
09 March 2020
Pensions, Investments
A J Cook (Insurance Brokers) Ltd
120966
Failed
04 March 2020
Endowments
A J Cook (Insurance Brokers) Ltd
120966
Failed
04 March 2020
Endowments
ARLWM Ltd, trading as Montgomery Financial Consultants
543372
Failed
04 March 2020
Pensions
ARLWM Ltd, trading as Montgomery Financial Consultants
543372
Failed
04 March 2020
Pensions
Ashley Law Ltd
165530
Failed
04 March 2020
Pensions, Investments
Ashley Law Ltd
165530
Failed
04 March 2020
Pensions, Investments
Huntsman Hawkes Ltd
712648
Failed
04 March 2020
Pensions
Huntsman Hawkes Ltd
712648
Failed
04 March 2020
Pensions
Octagon Motor Company Ltd
312053
Failed
04 March 2020
PPI Claims
Octagon Motor Company Ltd
312053
Failed
04 March 2020
PPI Claims
CBL Insurance Europe Dac
203120
Failed
25 February 2020
Insurance
CBL Insurance Europe Dac
203120
Failed
25 February 2020
Insurance
GPC SIPP Ltd, formerly Guardian Pension Consultants Ltd
463717
Failed
17 February 2020
Pensions
GPC SIPP Ltd, formerly Guardian Pension Consultants Ltd
463717
Failed
17 February 2020
Pensions
Asset Independent Financial Advisors Ltd t/a Asset IFA, Asset Independent Mortgages, Home Estate
139062
Failed
11 February 2020
Pensions, Investments
Asset Independent Financial Advisors Ltd t/a Asset IFA, Asset Independent Mortgages, Home Estate
139062
Failed
11 February 2020
Pensions, Investments
Imperious Capital LLP
483256
Failed
11 February 2020
Investments
Imperious Capital LLP
483256
Failed
11 February 2020
Investments
N.J Associates
141002
Failed
11 February 2020
Pensions
N.J Associates
141002
Failed
11 February 2020
Pensions
Serenus Consulting Ltd
525953
Failed
11 February 2020
PPI Claims
Serenus Consulting Ltd
525953
Failed
11 February 2020
PPI Claims