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Showing 10551 to 10560 of 18061 search results for consumer research.

  1. Final Notice 2017: Eco-Insulation Ltd [pdf]

    Final notices

    Published: 08/11/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  2. CryptoMAX -Inc Trade Limited

    Warnings

    Published: 23/02/2022

    Last modified: 23/02/2022

    CryptoMAX -Inc Trade Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Unity Trust Finance Banking

    Warnings

    Published: 01/04/2013

    Last modified: 16/02/2022

    Unity Trust Finance Banking is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Baxter-Ford & Associates LLC

    Warnings

    Published: 11/09/2019

    Last modified: 11/09/2019

    Baxter-Ford & Associates LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Global Broker www.global-broker.net (clone of FCA authorised firm)

    Warnings

    Published: 23/08/2012

    Last modified: 05/09/2014

    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'.
  6. Astra Investment Bank Group

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Astra Investment Bank Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Report consumer credit lending fraud (lenders)

    Firms

    Published: 04/02/2019

    Last modified: 10/03/2026

    Tell us about suspected consumer credit fraud and learn about our Information from Lenders (IFL) scheme.
  8. Final Notice 2019: MMJ Car Sales Limited [pdf]

    Final notices

    Published: 04/10/2019

    This final notice (MMJ Car Sales Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.
  9. Notice of Decision 2025: BEDMOND MOTOR CENTRE LTD [pdf]

    Decision notices

    Published: 20/05/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation
  10. Notice of Decision 2024: JACKSONS MOTOR COMPANY LTD [pdf]

    Decision notices

    Published: 26/11/2024

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
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