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Showing 2671 to 2680 of 3282 search results for This final notice refers.

  1. Notice of Decision 2023: Technology Consulting Finance Limited [pdf]

    Decision notices Published: 11/09/2023
    This Notice of Decision (Technology Consulting Finance Limited) refers to a failure to carry on regulated activities. We imposed a cancellation.

  2. Final Notice 2020: CGS Auto Centre Ltd [pdf]

    Final notices Published: 06/02/2020
    It appears to the Authority that CACL is failing to satisfy the suitability Threshold Condition. This Final Notice is given to CACL in accordance with section 390(1) of the Act.

  3. Notice of Decision 2023: Ivan John Barker (trading as Goodwin Park) [pdf]

    Decision notices Published: 14/11/2023
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.

  4. Notice of Decision 2024: 365 car and commercial sales ltd 2024 [pdf]

    Decision notices Published: 25/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  5. Decision Notice 2022: Montgomery Corporate Finance Limited (Formerly Hennessy Jones Corporate Finance Limited) [pdf]

    Decision notices Published: 20/01/2023
    This notice of decision to cancel (Montgomery Corporate Finance Limited (Formerly Hennessy Jones Corporate Finance Limited)) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations

  6. Notice of Decision 2023: Integellus Financial Solutions Limited [pdf]

    Decision notices Published: 18/07/2023
    This Notice of Decision (Integellus Financial Solutions Limited) refers to a failure to carry on regulated activities. We imposed a cancellation.

  7. Notice of Decision 2024: PC Autos Hire and Repair Ltd [pdf]

    Decision notices Published: 10/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  8. Notice of decision 2023: DQN Global Capital Partners LLP [pdf]

    Decision notices Published: 18/09/2023
    Notice of decision: DQN Global Capital Partners LLP Conduct: Failing to carry out regulated activities

  9. FCA bans Terry Farr

    Press Releases Published: 29/05/2019 Last modified: 29/05/2019
    The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled

  10. Notice of Decision 2024: Autopoint National Vehicle Sales Ltd [pdf]

    Decision notices Published: 26/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
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