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Showing 2511 to 2520 of 6674 search results for CONC.

  1. EuroCap Investments PLC

    Warnings Published: 27/04/2015 Last modified: 27/04/2015
    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.
  2. Final Notice 2017: Claudia Vida [pdf]

    Final notices Published: 30/08/2017
    This final notice refers to breaches of Principle 11 and SUP related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  3. Notice of Decision 2024: RACE 2 OFF-ROAD NE LTD [pdf]

    Decision notices Published: 05/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 
  4. Final Notice 2020: Dale Woodward [pdf]

    Final notices Published: 15/05/2020
    This final notice (Dale Woodward) 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.
  5. Mortgage Finance Bureau

    Warnings Published: 06/08/2009 Last modified: 03/12/2013
    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.
  6. Arkol Insurance Brokers

    Warnings Published: 28/04/2016 Last modified: 28/04/2016
    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.
  7. Williamson Advisors Ltd

    Warnings Published: 10/09/2014 Last modified: 05/06/2015
    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.
  8. OFT Requirement Notice: Safe Loans Limited [pdf]

    Requirement notices Published: 26/11/2010 Last modified: 08/04/2014
    This Notice from the OFT placed a requirement on Safe Loans Limited which applies to its Consumer Credit Interim Permission.
  9. Final Notice 2017: Vicarge Autos Ltd [pdf]

    Final notices Published: 23/06/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  10. KKR (clone of FCA authorised firm)

    Warnings Published: 02/08/2013 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.