Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 2251 to 2260 of 4660 search results for our Consumer Credit sourcebook.

  1. Frandistrans Group (www.frandistrans-group.co.uk) (clone of FCA authorised firm)

    Warnings Published: 08/02/2012 Last modified: 24/09/2015
    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'.
  2. Harris James Associates (www.harrisjamesassociates.com)

    Warnings Published: 22/03/2011 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.
  3. Heckart Associates LLC (www.heckartassociates.net)

    Warnings Published: 24/10/2012 Last modified: 13/12/2013
    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.
  4. Andreas Braasch (clone of FCA authorised firm)

    Warnings Published: 25/05/2011 Last modified: 02/06/2015
    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'.
  5. Springer Asset Management

    Warnings Published: 05/09/2014 Last modified: 05/09/2014
    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.
  6. Titan Worldwide Recovery

    Warnings Published: 15/01/2013 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.
  7. Chester Harris & Co Inc

    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.
  8. Touch Financial (clone of FCA authorised firm)

    Warnings Published: 20/12/2011 Last modified: 05/06/2015
    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'.
  9. Center Finance Management

    Warnings Published: 05/11/2012 Last modified: 04/07/2014
    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. My-PersonalLoan (clone of FCA authorised firm)

    Warnings Published: 13/07/2018 Last modified: 13/07/2018
    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'.