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Showing 2501 to 2510 of 4660 search results for our Consumer Credit sourcebook.

  1. Payday Loans Now (clone of FCA authorised firm)

    Warnings Published: 25/08/2015 Last modified: 25/08/2015
    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. The Alternative Investment Group

    Warnings Published: 15/04/2010 Last modified: 02/06/2015
    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.

  3. England Foriegn Exchange (www.efxco.com)

    Warnings Published: 06/07/2009 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.

  4. BlueCrest Beacon Fund (clone of FCA authorised firm)

    Warnings Published: 17/07/2012 Last modified: 09/04/2014
    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'.

  5. Belverdere Capital Partners (belverderecapitalpartners.com)

    Warnings Published: 31/08/2011 Last modified: 04/06/2015
    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.

  6. CP16/17: Quarterly Consultation Paper No. 13

    Consultation papers Published: 04/07/2016 Last modified: 12/10/2016
    These tend to be minor changes but we still want to get your feedback on our proposals. ... dis-apply the CASS audit requirements to certain debt management firms. update rules on distribution and promotion of credit union deferred shares and

  7. CP22/10: Quarterly Consultation Paper No. 36

    Consultation papers Published: 10/06/2022 Last modified: 25/08/2022
    Once a quarter, we consult on proposed miscellaneous amendments to our Handbook.

  8. Shirley's Financial Holdings

    Warnings Published: 19/03/2013 Last modified: 26/09/2014
    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.

  9. Solaris Financial Solutions

    Warnings Published: 15/11/2012 Last modified: 06/06/2015
    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. AXN Trading Ltd (clone)

    Warnings Published: 25/06/2015 Last modified: 25/06/2015
    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’.
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