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Showing 2031 to 2040 of 6671 search results for CONC.

2031. Capital Force Ltd trading as Option888

      Warnings Published: 21/05/2018 Last modified: 21/05/2018
      Capital Force Ltd trading as Option888 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2032. Emmett Ashford Group

      Warnings Published: 02/12/2013 Last modified: 03/10/2014
      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.

2033. Lloans Direct (clone of FCA authorised firm)

      Warnings Published: 20/01/2015 Last modified: 20/01/2015
      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'.

2034. Elephant Loan (clone of FCA authorised firm)

      Warnings Published: 26/09/2014 Last modified: 26/09/2014
      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'.

2035. Citi Security Finance

      Warnings Published: 09/11/2018 Last modified: 09/11/2018
      Citi Security Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2036. Banco FX

      Warnings Published: 20/06/2016 Last modified: 20/06/2016
      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.

2037. Notice of Decision 2024: 1st Choice Cars Ltd [pdf]

      Decision notices Published: 10/07/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

2038. Final Notice 2019: Dean Woods [pdf]

      Final notices Published: 22/02/2019
      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.

2039. Notice of Decision 2023: ADS Essex Ltd [pdf]

      Decision notices Published: 14/11/2023
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

2040. Global Escrow Exchange

      Warnings Published: 16/09/2016 Last modified: 16/09/2016
      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.