Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Juno Moneta Wealth Ltd, trading as Teal Financial, Empower Wealth Management, NAPIT Wealth
669519
Failed
11 November 2022
Pensions
Juno Moneta Wealth Ltd, trading as Teal Financial, Empower Wealth Management, NAPIT Wealth
669519
Failed
11 November 2022
Pensions
Oracle Consultants Ltd, trading as Incisive Wealth, Incisive Dental, Incisive Wealth Management
618258
Failed
11 November 2022
Pensions
Oracle Consultants Ltd, trading as Incisive Wealth, Incisive Dental, Incisive Wealth Management
618258
Failed
11 November 2022
Pensions
Solutions Financial Services (UK) Ltd
402668
Failed
27 October 2022
Pensions
Solutions Financial Services (UK) Ltd
402668
Failed
27 October 2022
Pensions
Hallmark Ltd, trading as Hallmark Mortgages & Overseas Properties, Abbot Insurance Broker
403377
Failed
20 October 2022
Pensions
Hallmark Ltd, trading as Hallmark Mortgages & Overseas Properties, Abbot Insurance Broker
403377
Failed
20 October 2022
Pensions
Thompson Prior LLP
207510
Failed
17 October 2022
Pensions
Thompson Prior LLP
207510
Failed
17 October 2022
Pensions
Everyday Financial Advice Ltd, trading as Tudor Court Financial Planning
595535
Failed
07 October 2022
Pensions
Everyday Financial Advice Ltd, trading as Tudor Court Financial Planning
595535
Failed
07 October 2022
Pensions
The TJM Partnership Ltd, formerly T.J. Market (Holdings) plc, Neovision Global Capital Ltd
498199
Failed
07 October 2022
Pensions
The TJM Partnership Ltd, formerly T.J. Market (Holdings) plc, Neovision Global Capital Ltd
498199
Failed
07 October 2022
Pensions
Birmingham Inner Circle Community Credit Union Ltd
213254
Failed
26 September 2022
Credit Unions
Birmingham Inner Circle Community Credit Union Ltd
213254
Failed
26 September 2022
Credit Unions
Nationwide Benefit Consultants Ltd, trading as The Pension Reporter
624316
Failed
16 September 2022
Pensions
Nationwide Benefit Consultants Ltd, trading as The Pension Reporter
624316
Failed
16 September 2022
Pensions
Trust Financial Consulting Ltd
401459
Failed
16 September 2022
Pensions
Trust Financial Consulting Ltd
401459
Failed
16 September 2022
Pensions
Gloucestershire Credit Union Ltd
214254
Failed
14 September 2022
Credit Unions
Gloucestershire Credit Union Ltd
214254
Failed
14 September 2022
Credit Unions
FSP Ltd
607441
Failed
06 September 2022
Home Finance
FSP Ltd
607441
Failed
06 September 2022
Home Finance
Mercia Financial Planning Ltd
718251
Failed
06 September 2022
Pensions
Mercia Financial Planning Ltd
718251
Failed
06 September 2022
Pensions
Daniel Stewart & Company plc, formerly Oval Ltd trading as Daniel Stewart & Company Ltd
145026
Failed
15 August 2022
Pensions
Daniel Stewart & Company plc, formerly Oval Ltd trading as Daniel Stewart & Company Ltd
145026
Failed
15 August 2022
Pensions
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
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