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Showing 1681 to 1690 of 6669 search results for CONC.

1681. Need Quid (clone of FCA authorised firm)

      Warnings Published: 10/12/2015 Last modified: 10/12/2015
      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'.

1682. Nakamura Corporation

      Warnings Published: 28/07/2015 Last modified: 28/07/2015
      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.

1683. British Debt Advice

      Warnings Published: 11/03/2015 Last modified: 11/03/2015
      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.

1684. Titan VC Zurich / TVC Zurich

      Warnings Published: 08/08/2005 Last modified: 11/11/2013
      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.

1685. Final Notice 2018: The Hogfather Limited [pdf]

      Final notices Published: 16/08/2018
      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.

1686. Notice of Decision 2023: Cafelavista Limited [pdf]

      Decision notices Published: 20/12/2023
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1687. Notice of Decision 2024: Douglas Ian Mcclure (trading as Whizzy Wheels) [pdf]

      Decision notices Published: 24/07/2024
      This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.

1688. McQueen and Bond

      Warnings Published: 09/12/2013 Last modified: 05/11/2014
      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.

1689. Regular Bank Plc

      Warnings Published: 01/04/2013 Last modified: 22/10/2013
      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.

1690. Notice of Decision 2023: Harrison C Limited [pdf]

      Decision notices Published: 14/08/2023
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.