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Showing 1731 to 1740 of 6669 search results for CONC.

1731. Cryptoconomist Limited

      Warnings Published: 14/10/2015 Last modified: 14/10/2015
      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.

1732. Loan Deals (clone of FCA authorised firm)

      Warnings Published: 05/02/2016 Last modified: 05/02/2016
      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'.

1733. FCA Final Notice 2014: Debt Plan UK Ltd [pdf]

      Final notices Published: 26/07/2014 Last modified: 07/04/2015
      This final notice refers to breaches of TC and CONC related to threshold conditions in the consumer credit sector. We imposed a refusal.

1734. MS19/1.2 Credit Information Market Study Interim Report Annex 5: Consumer engagement technical annex [pdf]

      Market studies Published: 22/11/2022
      MS19/1.2 Credit Information Market Study Interim Report Annex 5: Consumer engagement technical annex

1735. Notice of Decision 2023: Western Euro Limited [pdf]

      Decision notices Published: 16/10/2023
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1736. Final Notice 2023: Ovi Motors Ltd [pdf]

      Final notices Published: 31/01/2023
      This Final Notice (Ovi Motors Ltd) 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.

1737. Newcastle Distributors

      Warnings Published: 06/09/2010 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.

1738. Pacific Federal SA

      Warnings Published: 01/01/2001 Last modified: 13/09/2014
      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.

1739. Notice of Decision 2024: LS & VS Johal [pdf]

      Decision notices Published: 18/03/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1740. Lombard Grand Inc

      Warnings Published: 14/03/2011 Last modified: 05/12/2013
      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.