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Showing 661 to 670 of 2435 search results for FIBO GROUP.

  1. 2013 Disclosure Log

    Last modified: 22/11/2021
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2013. 

  2. Euro Swiss Finance & Securities Group (ESFS)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Euro Swiss Finance & Securities Group (ESFS) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. TRD Brokers Limited / TRD Futures Group

    Warnings Published: 24/05/2016 Last modified: 24/05/2016
    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. SAGI (Securities Advisory Group International)

    Warnings Published: 11/02/2009 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.

  5. Crown Group Funds UCITS Plc (clone of FCA authorised firm)

    Warnings Published: 13/11/2014 Last modified: 24/03/2016
    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'.

  6. Final Notice 2021: Complete Solutions Group Limited [pdf]

    Final notices Published: 05/07/2021
    This final notice refers to a failure to satisfy the Suitability Threshold Condition (COND) and a failure to notify the Authority of a change of contact details in the consumer credit sector. We imposed a cancellation.

  7. Reviewing your resources

    Tasks for regulated firms Published: 03/08/2015 Last modified: 15/02/2023
    If you are a regulated firm, or wish to become regulated, you should review the level of resources required to operate your business effectively.

  8. Helping people access cash

    Firms Focus areas Published: 05/11/2020 Last modified: 24/07/2024
    The FCA is committed to ensuring consumers and businesses can access the cash they need. We’re using our powers to act where we find or anticipate significant issues.

  9. First Plus Financial Group (clone of a previously authorised firm)

    Warnings Published: 24/05/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Notice of Decision 2024: Beacon Group International Limited [pdf]

    Decision notices Published: 23/01/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.