Search results

Showing 2101 to 2110 of 6671 search results for CONC.

2101. Notice of Decision 2024: Lidingo Cars Ltd [pdf]

      Decision notices Published: 19/03/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

2102. Close links

      Tasks for regulated firms Published: 31/07/2015 Last modified: 09/02/2023
      Close links requirements are part of our work to ensure firms are not used for financial crime and preserve the stability of the financial system. Find out how to report close links.

2103. Avery Kingston Capital

      Warnings Published: 24/09/2009 Last modified: 13/12/2013
      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.

2104. Ascot Management Group

      Warnings Published: 15/05/2008 Last modified: 03/09/2016
      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.

2105. Bachmann Roth Advisory

      Warnings Published: 09/11/2007 Last modified: 21/10/2014
      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.

2106. Loan Partners (clone) (clone of FCA authorised firm)

      Warnings Published: 02/07/2015 Last modified: 02/07/2015
      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'.

2107. Pension Release Scheme

      Warnings Published: 20/08/2013 Last modified: 29/09/2014
      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.

2108. Legend Merchant Group

      Warnings Published: 25/04/2005 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.

2109. CFE Bourse (clone of FCA authorised firm)

      Warnings Published: 05/08/2015 Last modified: 05/08/2015
      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'.

2110. Diverse Swiss Limited

      Warnings Published: 03/06/2011 Last modified: 22/05/2015
      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.