Search results

Showing 921 to 930 of 4657 search results for our Consumer Credit sourcebook.

921. Direct Healthcare

     Warnings Published: 21/06/2011 Last modified: 23/10/2013
     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.

922. Alpha Oil Inc.

     Warnings Published: 13/05/2005 Last modified: 16/08/2013
     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.

923. S G Financial

     Warnings Published: 06/03/2008 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.

924. Indoloan Limited

     Warnings Published: 20/01/2016 Last modified: 25/08/2016
     We believe this firm 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.

925. MHH Associates (www.mhhassociates.com)

     Warnings Published: 01/08/2012 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.

926. EuroAtlanticTrading.com

     Warnings Published: 17/08/2005 Last modified: 13/09/2014
     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.

927. Chester Credit Union (clone of FCA authorised firm)

     Warnings Published: 18/08/2011 Last modified: 03/06/2015
     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'.

928. Organisations we collect for

     Tasks for firms Published: 08/05/2015 Last modified: 10/07/2023
     Find out which organisations the FCA collect levies for. 

929. Financial crime resources

     Published: 08/02/2024 Last modified: 03/07/2024
     Find publications about our Financial Crime Public Commitment, including news, speeches, podcasts, events and external publications.

930. Eurolink (clone of FCA authorised firm)

     Warnings Published: 23/04/2010 Last modified: 23/09/2015
     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'.