Search results

Showing 351 to 360 of 4657 search results for our Consumer Credit sourcebook.

351. RBS Bourse

     Warnings Published: 22/04/2016 Last modified: 22/04/2016
     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.

352. AA Capital

     Warnings Published: 13/10/2010 Last modified: 01/06/2015
     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.

353. I Trade (www.itradesecrets.com)

     Warnings Published: 18/06/2010 Last modified: 06/09/2014
     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.

354. C&P Mutual

     Warnings Published: 09/09/2009 Last modified: 05/09/2013
     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.

355. Immigration Act 2014

     Tasks for firms Published: 10/11/2015 Last modified: 29/02/2024
     The FCA explains how the Immigration Act 2014 prohibits banks and building societies from opening current accounts for people who are known not to have leave to remain in or to enter the UK.

356. Credit Commercial Bank

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

357. Credit Nominees London

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

358. Fundspoint (clone)

     Warnings Published: 25/01/2016 Last modified: 25/08/2016
     Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

359. Providian Credit Union

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

360. Marshall Hoares

     Warnings Published: 19/08/2014 Last modified: 19/08/2014
     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.