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Showing 2261 to 2270 of 6673 search results for CONC.

  1. Tudor Asset Management

    Warnings Published: 30/12/2010 Last modified: 13/11/2013
    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.

  2. Europa Financial Group

    Warnings Published: 01/06/2011 Last modified: 04/11/2013
    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.

  3. JP Sterling Associates

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

  4. Final Notice 2015: M8’s Rates Loans Limited [pdf]

    Final notices Published: 14/08/2015 Last modified: 14/08/2015
    This final notice refers to breaches of COND and CONC, related to threshold conditions in the consumer credit sector. We imposed a refusal.

  5. Final Notice 2018: David Lloyd [pdf]

    Final notices Published: 08/05/2018
    This final notice (David Lloyd) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  6. Notice of Decision 2024: John Scobie Biggar [pdf]

    Decision notices Published: 16/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 

  7. Final Notice 2020: Mark Ireland [pdf]

    Final notices Published: 26/11/2020 Last modified: 26/11/2020
    This final notice refers to a failure to satisfy the Effective Supervision and Suitability Threshold Conditions (COND) in the consumer credit sector. We imposed a cancellation.

  8. Anthony Michael Naughton

    Warnings Published: 11/01/2006 Last modified: 15/01/2014
    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.

  9. LPA Financial Services

    Warnings Published: 11/06/2010 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.

  10. BGC Markets (clone of FCA authorised firm)

    Warnings Published: 13/05/2014 Last modified: 21/11/2020
    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'.
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