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Showing 1041 to 1050 of 4657 search results for our Consumer Credit sourcebook.

  1. Seth Cohen LLP

    Warnings Published: 11/06/2014 Last modified: 11/06/2014
    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.

  2. Sunshine Credit (clone) (clone of FCA authorised firm)

    Warnings Published: 07/02/2018 Last modified: 06/07/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Geminus Partners (www.geminuspartners.com)

    Warnings Published: 28/10/2010 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.

  4. Williams Mckenna (www.williamsmckenna.com)

    Warnings Published: 18/10/2012 Last modified: 05/06/2015
    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. Senior Managers and Certification Regime

    Tasks for regulated firms Published: 06/07/2015 Last modified: 06/02/2023
    The Senior Managers and Certification Regime (SM&CR) changed how people working in financial services are regulated. See how it applies to your firm.

  6. Lundy & Associates (www.lundyasc.com)

    Warnings Published: 19/01/2011 Last modified: 03/06/2015
    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.

  7. Harmony Ventures (www.rdlynchtrader.com)

    Warnings Published: 11/01/2011 Last modified: 12/12/2013
    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.

  8. Harvard Alliance (www.harvardalliance.eu)

    Warnings Published: 15/02/2012 Last modified: 12/12/2013
    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.

  9. Axiom International

    Warnings Published: 09/12/2008 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.

  10. GMC Europe(clone)

    Warnings Published: 10/10/2012 Last modified: 25/08/2016
    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’.
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