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Showing 2771 to 2780 of 6678 search results for CONC.

  1. Andreas Braasch (clone of FCA authorised firm)

    Warnings Published: 25/05/2011 Last modified: 02/06/2015
    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'.

  2. Global Investment Group (www.global-ig.com)

    Warnings Published: 04/07/2011 Last modified: 11/11/2013
    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. Vickers Equities & Research

    Warnings Published: 27/09/2013 Last modified: 13/09/2014
    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.

  4. Marcela Gerlova (clone of authorised firm)

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    Marcela Gerlova (clone of authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  5. Reyker Securities (clone)

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    Reyker Securities (clone) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from

  6. Howell & Johnson Associates

    Warnings Published: 06/05/2008 Last modified: 23/01/2014
    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.

  7. Peterson & Jones Associates

    Warnings Published: 24/04/2009 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. Touch Financial (clone of FCA authorised firm)

    Warnings Published: 20/12/2011 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'.

  9. Final notice 2016: Mark Andrew Walker [pdf]

    Final notices Published: 13/07/2016 Last modified: 13/07/2016
    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. Decision Notice 2023: Rose Marie Anderson [pdf]

    Decision notices Published: 24/07/2023
    Notice of Decision: Rose Marie Anderson Conduct: Failing to carry on regulated activities Breaches: N/A
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