Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 1481 to 1490 of 6669 search results for CONC.

  1. Final notice 2016: Ashbank Cars [pdf]

    Final notices Published: 02/06/2016 Last modified: 02/06/2016
    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.
  2. Notice of Decision 2023: Lenken Limited [pdf]

    Decision notices Published: 29/08/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  3. ABD World Group

    Warnings Published: 12/11/2012 Last modified: 29/11/2013
    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.
  4. Finance Live (clone)

    Warnings Published: 25/01/2016 Last modified: 26/01/2016
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.
  5. GDPX Assets ltd

    Warnings Published: 30/01/2015 Last modified: 05/06/2015
    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.
  6. Ryan & Mahar LLC

    Warnings Published: 29/05/2012 Last modified: 14/01/2015
    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.
  7. Bloomfield Advisory

    Warnings Published: 03/10/2013 Last modified: 03/10/2013
    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.
  8. Final notice 2016: Alan Whittington [pdf]

    Final notices Published: 25/02/2016 Last modified: 25/02/2016
    This final notice refers to breaches of PRIN 11 related to failing to be open
  9. 4UFX Forex Brokers

    Warnings Published: 20/07/2011 Last modified: 15/08/2014
    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.
  10. The Masons Corporation

    Warnings Published: 23/05/2013 Last modified: 05/09/2014
    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.