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Showing 2341 to 2350 of 4660 search results for our Consumer Credit sourcebook.

  1. Toyo Securities (clone of FCA authorised firm)

    Warnings Published: 26/02/2014 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'.

  2. Bowalls Services (clone of FCA authorised firm)

    Warnings Published: 23/05/2011 Last modified: 22/09/2015
    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'.

  3. Waterman Wealth Management

    Warnings Published: 16/09/2013 Last modified: 22/11/2017
    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. MF Financial Ltd / MFFX

    Warnings Published: 13/01/2012 Last modified: 03/12/2013
    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.

  5. Bridgewater Asset Management

    Warnings Published: 21/12/2015 Last modified: 21/12/2015
    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. Eagle & West Ltd

    Warnings Published: 18/03/2015 Last modified: 18/03/2015
    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. Global Mergers Corporation

    Warnings Published: 21/06/2013 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.

  8. Previous complaints data

    Data Published: 06/05/2016 Last modified: 25/04/2024
    Explore complaints data for previous years.

  9. Overseas Credit and Trust Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Overseas Credit and Trust Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Hardcastle Trading (clone)

    Warnings Published: 01/02/2012 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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