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Showing 851 to 860 of 6664 search results for CONC.

851. Red Enterprise

     Warnings Published: 10/11/2010 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.

852. tbf-invest.com

     Warnings Published: 19/03/2010 Last modified: 05/09/2014
     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.

853. Money Financers

     Warnings Published: 25/04/2018 Last modified: 25/04/2018
     Money Financers is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

854. Jez Capital (www.zwibel.com)

     Warnings Published: 08/12/2010 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.

855. Peterson Group

     Warnings Published: 18/12/2015 Last modified: 18/12/2015
     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.

856. Elite EEA (www.elite-eea.com)

     Warnings Published: 04/05/2011 Last modified: 22/05/2015
     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.

857. Final Notice 2017: Philip Gee [pdf]

     Final notices Published: 29/03/2017
     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.

858. Final Notice 2017: John Green [pdf]

     Final notices Published: 02/02/2017
     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.

859. Final Notice 2017: Alan Swift [pdf]

     Final notices Published: 03/03/2017
     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.

860. Final Notice 2023: Keal Stevens [pdf]

     Final notices Published: 10/08/2023
     This final notice (Keal Stevens) 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.