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Showing 1321 to 1330 of 6669 search results for CONC.

1321. Forex trading scams

      Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
      Find out how unauthorised forex trading and brokerage firms work, how to avoid scams and what to do if you’re scammed.

1322. Overseas Funds Regime: Update for firms

      Published: 01/05/2024 Last modified: 19/07/2024
      The Overseas Funds Regime (OFR) is expected to go live  later in 2024. We provide some key dates and initial information about how you can apply.

1323. Jones Capital (www.Jones-Capital.com)

      Warnings Published: 06/03/2012 Last modified: 19/08/2014
      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.

1324. Mathisen Financial

      Warnings Published: 15/03/2011 Last modified: 19/03/2014
      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.

1325. Debt Line Centre

      Warnings Published: 19/08/2014 Last modified: 19/08/2014
      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.

1326. Notice of Decision 2024: Darel Shillaker [pdf]

      Decision notices Published: 04/04/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1327. Final Notice 2015: Michael Banks [pdf]

      Final notices Published: 17/02/2015 Last modified: 17/02/2015
      This final notice refers to breaches of TC related to threshold conditions in the consumer credit sector. We imposed a refusal.

1328. Binary options scams

      Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
      Find out how binary options work, how to avoid scams and what to do if you’re scammed.

1329. Notice of Decision 2024: Iroka Limited [pdf]

      Decision notices Published: 12/01/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation

1330. Notice of Decision 2024: Robert Whitham [pdf]

      Decision notices Published: 14/02/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.