Search results

Showing 731 to 740 of 2387 search results for car finance.

731. Final Notice 2018: Pontings Car Sales Limited [pdf]

     Final notices Published: 20/04/2018
     This final notice (Pontings Car Sales Limited) 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.

732. Independent investigation into London Capital & Finance

     Last modified: 23/02/2023
     Read the report of the independent investigation into the events relating to the FCA’s regulation of London Capital & Finance (LCF) following the firm’s failure.

733. Continental Offshore finance Ltd

     Warnings Published: 06/01/2006 Last modified: 05/09/2013
     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.

734. Trinity Finance Offshore Banking

     Warnings Published: 27/10/2008 Last modified: 11/11/2013
     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.

735. Beagle Car Insurance (Clone of FCA authorised firm)

     Warnings Published: 06/07/2021 Last modified: 06/07/2021
     Beagle Car Insurance (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how

736. Signature Cards/ Gem Finance Cards/ Easy Cash Cards

     Warnings Published: 05/11/2018 Last modified: 05/11/2018
     Signature Cards/ Gem Finance Cards/ Easy Cash Cards is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

737. 2018 fines

     News stories Published: 08/01/2018 Last modified: 15/01/2019
     This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212.

738. FSA Final Notice 2006: Wtr Car Sales Limited [pdf]

     Final notices Published: 31/05/2006 Last modified: 14/06/2014
     FSA Final Notice 2006: Wtr Car Sales Limited

739. Best Connection Finance (clone of FCA authorised firm)

     Warnings Published: 10/05/2017 Last modified: 10/05/2017
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

740. Better Car Insurance (clone of EEA authorised firm)

     Warnings Published: 01/03/2019 Last modified: 01/03/2019
     Better Car Insurance (clone of EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how