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Showing 2331 to 2340 of 4660 search results for our Consumer Credit sourcebook.

  1. Invest Direct Group (www.invest-direct-group.com)

    Warnings Published: 25/02/2011 Last modified: 10/12/2013
    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.

  2. Internal investigations by firms

    Speeches Published: 05/11/2015 Last modified: 05/11/2015
    Speech by Jamie Symington, Director in Enforcement (Wholesale, Unauthorised Business and Intelligence), FCA, delivered at the Pinsent Masons Regulatory Conference 2015 on 5 November 2015. This is the text of the speech as drafted, which may differ

  3. MFG Investments (clone of FCA authorised firm)

    Warnings Published: 31/05/2016 Last modified: 21/11/2020
    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'.

  4. Shields Corporate Partners

    Warnings Published: 13/04/2015 Last modified: 13/04/2015
    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. Hermann Brothers Group (www.hermannbrothersgroup.com)

    Warnings Published: 15/05/2013 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.

  6. Akasaka Acquisition Group

    Warnings Published: 17/06/2015 Last modified: 17/06/2015
    We believe this individual has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised individual and how to protect yourself from scammers.

  7. Affordable Loans (clone of FCA authorised firms)

    Warnings Published: 29/11/2017 Last modified: 26/05/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Goldman Shaks (PVT) Ltd

    Warnings Published: 28/08/2014 Last modified: 28/08/2014
    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.

  9. Dant and Company LLC

    Warnings Published: 18/09/2012 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.

  10. Van De Vries Partners

    Warnings Published: 16/05/2010 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.
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