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Notice of Decision 2024: Cash Converters (Stoke) Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Customer Claims Assist (Scam)
Customer Claims Assist (Scam) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Rakuten Global Ventures; Inc.
Rakuten Global Ventures; Inc. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Interim permission registration step-by-step guide [pdf]
Information for OFT-regulated consumer credit firms seeking interim permission from the FCA. -
OFT Requirement Notice: Who's Packaging Limited [pdf]
This Notice from the OFT placed a requirement on Who's Packaging Limited (Totemic Limited), which applies to its Consumer Credit Interim Permission. -
Financial Lives 2022 survey: Consumer investments and financial advice [pdf]
These slides provide selected findings on consumer investments and financial advice as part of the Financial LIves 2022 survey. -
MS14/6.1 Credit card market study terms of reference [pdf]
There are currently around 30 million credit card consumers that together account for an estimated £56.9 billion of outstanding credit card balances. -
Final notice 2016: Knight Home Improvements Limited [pdf]
This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal. -
Crypto Assets Management Ltd
Crypto Assets Management Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Sharpe Consultancy Group LLC
Sharpe Consultancy Group LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.