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Showing 1221 to 1230 of 6668 search results for CONC.

  1. Eurolink (clone of FCA authorised firm)

    Warnings Published: 23/04/2010 Last modified: 23/09/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  2. US Capital FX

    Warnings Published: 08/02/2005 Last modified: 13/11/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  3. Final Notice 2023: Autofinch Limited [pdf]

    Final notices Published: 27/07/2023
    This final notice (Autofinch Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  4. Consumer Credit - the differences between the scope of the Office of Fair Trading and the FCA regimes

    Documents Published: 15/08/2013 Last modified: 15/08/2013
    The main differences between the types of business for which a licence is required under the OFT regime and the activities for which you may need to be authorised under the FCA regime.

  5. Final Notice 2023: Accident Assist NI [pdf]

    Final notices Published: 19/07/2023
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  6. Golden Markets

    Warnings Published: 25/05/2018 Last modified: 25/05/2018
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  7. Victordebt Limited

    Warnings Published: 08/05/2018 Last modified: 08/05/2018
    Victordebt Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Final Notice 2017: Stephen Moore [pdf]

    Final notices Published: 31/03/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  9. Final Notice 2017: James Pollock [pdf]

    Final notices Published: 20/02/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  10. Final Notice 2017: Glen Eagleson [pdf]

    Final notices Published: 21/02/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
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