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

Search results

Showing 2711 to 2720 of 6674 search results for CONC.

  1. Money Information Service

    Warnings Published: 06/04/2017 Last modified: 06/04/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  2. Atol Consultants (clone of FCA authorised firm)

    Warnings Published: 06/05/2010 Last modified: 21/09/2015
    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'.

  3. www.moneysolutions.uk.com (clone)

    Warnings Published: 11/03/2015 Last modified: 11/03/2015
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

  4. Securities Trading Board

    Warnings Published: 29/01/2013 Last modified: 20/06/2014
    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.

  5. Share Sales Pty Ltd

    Warnings Published: 21/12/2010 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.

  6. Notice of Decision 2024: Trade Vans Cardiff Ltd [pdf]

    Decision notices Published: 24/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  7. Review of retained provisions of the Consumer Credit Act: Final report

    Corporate documents Published: 02/08/2018 Last modified: 25/03/2019
    On 25 March 2019, we submitted our final report on the review of the retained provisions of the Consumer Credit Act 1974 (CCA), to HM Treasury. We have also published the report.

  8. Final Notice 2020: Sukhvir Tiwana [pdf]

    Final notices Published: 12/02/2020
    This final notice (Sukhvir Tiwana) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  9. Final Notice 2020: Adrian Doherty [pdf]

    Final notices Published: 25/02/2020
    This final notice (Adrian Doherty) 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. Info Direct Marketing (www.infodirectingmarketing.com)

    Warnings Published: 26/07/2012 Last modified: 10/12/2013
    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.
Related searches
Related topics