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Showing 2741 to 2750 of 6678 search results for CONC.

  1. Mercleases / Mercedes Direct

    Warnings Published: 02/07/2015 Last modified: 02/07/2015
    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. Authority Finance (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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'.

  3. Final Notice 2017: Kenneth Wills [pdf]

    Final notices Published: 11/04/2017
    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.

  4. Final Notice 2017: Jonathan David Lee [pdf]

    Final notices Published: 14/03/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  5. Notice of Decision 2023: Fast Lane Motors NI [pdf]

    Decision notices Published: 14/09/2023
    Conduct: Failing to carry on regulated activities   Breaches: N/A  Subject: Firm   Outcome: Cancellation   Sector:

  6. Final Notice 2019: Ajay Seedarsan [pdf]

    Final notices Published: 15/11/2019
    This final notice (Ajay Seedarsan) 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.

  7. Final Notice 2019: William Nelson [pdf]

    Final notices Published: 22/11/2019
    This final notice (William Nelson) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  8. Digi Support UK Ltd

    Warnings Published: 11/02/2014 Last modified: 07/03/2014
    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. CDV Investments (clone of FCA authorised firm)

    Warnings Published: 24/03/2011 Last modified: 05/06/2015
    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'.

  10. DFB Housing Solutions (www.dfbhousingsolutions.com)

    Warnings Published: 16/08/2012 Last modified: 29/10/2013
    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.
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