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Showing 2231 to 2240 of 4660 search results for our Consumer Credit sourcebook.

  1. JS Knight & Co. Limited

    Warnings Published: 05/09/2006 Last modified: 27/08/2014
    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. Kingston Financial Group

    Warnings Published: 01/04/2014 Last modified: 04/04/2014
    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.

  3. Investigation opening criteria

    How we operate Published: 22/04/2016 Last modified: 21/02/2022
    Factors the FCA considers when deciding to open an investigation, including how it detects and assesses serious misconduct

  4. Sherman Consultancy Group

    Warnings Published: 14/01/2016 Last modified: 14/01/2016
    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.

  5. McMillan Consulting Group

    Warnings Published: 09/10/2015 Last modified: 09/10/2015
    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.

  6. Edward Collins Associates

    Warnings Published: 17/03/2016 Last modified: 17/03/2016
    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.

  7. Cloud 9 Loans (clone of FCA authorised firm)

    Warnings Published: 12/08/2014 Last modified: 31/08/2014
    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'.

  8. Wattford Capital Partners

    Warnings Published: 05/05/2015 Last modified: 05/05/2015
    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.

  9. Harrop; Lees; Brown & Co

    Warnings Published: 01/01/2000 Last modified: 14/09/2014
    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.

  10. The changing face of financial crime

    Speeches Published: 30/06/2013 Last modified: 05/04/2023
    Speech by Martin Wheatley, Chief Executive, the FCA, at the FCA Financial Crime Conference, London.
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