Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2341 to 2350 of 6674 search results for CONC.

  1. Final Notice 2019: Minstrel Ltd [pdf]

    Final notices Published: 16/10/2019
    This final notice (Minstrel Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  2. Harper Wealth Management

    Warnings Published: 13/11/2018 Last modified: 10/09/2019
    Harper Wealth Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Grand Loans (clone of FCA authorised firm)

    Warnings Published: 19/08/2015 Last modified: 19/08/2015
    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'.

  4. Roland Puchta (Clone of EEA Authorised Firm)

    Warnings Published: 11/01/2016 Last modified: 11/01/2016
    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'.

  5. Final Notice 2024: Rancom Security Limited [pdf]

    Final notices Published: 01/02/2024
    This final notice refers to a failure to satisfy the appropriate resources and 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.

  6. Notice of Decision 2024: Carlisle Van Centre [pdf]

    Decision notices Published: 30/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  7. Final Notice 2019: LVCS Limited [pdf]

    Final notices Published: 04/10/2019
    This final notice (LVCS Limited) 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.

  8. EAZZY Business Limited

    Warnings Published: 18/06/2014 Last modified: 18/06/2014
    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. Capgemini US (clone of FCA authorised firm)

    Warnings Published: 16/08/2012 Last modified: 29/04/2014
    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'.

  10. Instant Decision Loans

    Warnings Published: 23/03/2016 Last modified: 23/03/2016
    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.
Related searches
Related topics