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Showing 2881 to 2890 of 6752 search results for CONC.

  1. Baecker Dresner Saltzmann

    Warnings Published: 14/05/2007 Last modified: 24/01/2014
    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.

  2. Credit Trustees Investment Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Credit Trustees Investment Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Black & White Investments

    Warnings Published: 06/05/2004 Last modified: 25/08/2016
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  4. Finata Financial Solutions

    Warnings Published: 30/08/2012 Last modified: 12/02/2015
    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.

  5. Final Notice 2019: Empire Motors (Assim Zafar trading as) [pdf]

    Final notices Published: 02/10/2019
    This final notice (Empire Motors (Assim Zafar trading as)) 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

  6. Final Notice 2023: Matrix Investments (1975) Limited [pdf]

    Final notices Published: 09/08/2023
    This Final Notice 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 retail investments and consumer credit sector. We imposed a cancellation.

  7. Notice of Decision 2023: Starkey Hire Limited [pdf]

    Decision notices Published: 03/10/2023
    This Notice of Decision (Starkey Hire Limited) refers to a failure to carry on regulated activities. We imposed a cancellation.

  8. Notice of Decision 2023: Demhayal UK Limited [pdf]

    Decision notices Published: 12/06/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  9. Abacus Marketing Services

    Warnings Published: 07/10/2009 Last modified: 16/08/2013
    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.

  10. Ambro Investment Research

    Warnings Published: 08/07/2008 Last modified: 15/08/2014
    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.
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