Claims Management Companies (CMC) Enforcement and under Investigation

[Amethyst]

UNDER INVESTIGATION

20/05/2015	Elkador Finance Limited	Under Investigation
14/05/2015	Zahier Hussain	Under Investigation
13/02/2015	Complete Claim Solutions Ltd	Under Investigation
12/02/2015	Aurangzeb Iqbal	Under Investigation
25/11/2014	Scarlet Marketing Services Ltd	Under Investigation
24/10/2014	EMC Advisory Services Limited	Under Investigation
03/09/2014	Money Made Simple (UK) Ltd	Under Investigation
30/04/2014	Aims Legal Ltd	Under Investigation

ENFORCEMENT

17/03/2015	Dynamic Consumer Solutions Ltd	Authorisation Cancelled
05/06/2014	Morganbentley Ltd	Authorisation Cancelled
03/06/2013	A1 Klaims Ltd	Authorisation Cancelled
30/05/2013	Blue Sky International Ltd	Authorisation Cancelled
28/05/2013	Simply Right Solutions Ltd	Authorisation Cancelled
21/03/2013	Real Time Claims Ltd	Undertakings Agreed

This list was last updated on 26/05/2015