Search results

Showing 641 to 650 of 2435 search results for FIBO GROUP.

641. Debt Support Group / debtsupportgroup.co.uk

     Warnings Published: 08/11/2023 Last modified: 08/11/2023
     Debt Support Group / debtsupportgroup.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

642. Notice of Decision 2024: Elan Financial Group Limited [pdf]

     Decision notices Published: 22/05/2024
     This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.

643. Reporting obligation

     Markets policy Published: 22/05/2016 Last modified: 26/07/2024
     Under UK European Markets Infrastructure Regulation (UK EMIR) requirements, all counterparties must report any derivative contract concluded, modified or terminated. Find out more about submitting your firm's obligations.

644. Apollo Finances / MGX Consalt Group LTD

     Warnings Published: 24/06/2021 Last modified: 24/06/2021
     Apollo Finances / MGX Consalt Group LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

645. 2015 fines

     News stories Published: 02/01/2015 Last modified: 23/07/2024
     Fines published during the calendar year ending December 2015.

646. Mullen and Cheecks Consulting Group (www.mullencheecksconsulting.com)

     Warnings Published: 23/03/2012 Last modified: 05/12/2013
     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.

647. Royal Finance Group (in Leeds and London)

     Warnings Published: 01/04/2013 Last modified: 15/04/2021
     Royal Finance Group (in Leeds and London) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

648. Apex International Consulting Group (AICG)

     Warnings Published: 01/07/2013 Last modified: 09/02/2022
     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.

649. Final notice 2018: Causeway Group Limited [pdf]

     Final notices Published: 21/08/2018
     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 consumer credit sector. We imposed a cancellation.

650. Final Notice 2015: Reckitt Benckiser Group Plc [pdf]

     Final notices Published: 20/01/2015 Last modified: 20/01/2015
     This final notice refers to breaches of LR and DTR related to listing rules breaches in the issuer sector. We imposed a financial penalty.