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Showing 10861 to 10870 of 18061 search results for consumer research.

  1. Universal Consolidated (clone of FCA authorised firm)

    Warnings

    Published: 30/07/2010

    Last modified: 07/10/2015

    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. National Credit Swift & Finance

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    National Credit Swift & Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Allied Security & Finance House

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Allied Security & Finance House is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Notice of Decision 2025: Marshalls Cosmetic Machines Ltd - On 29 May 2026 an annulment application was accepted by the Authority and the firm’s authorisation was restored (fca.org.uk) [pdf]

    Decision notices

    Published: 29/05/2026

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. However, on 29 May 2026 an annulment application was accepted by the Authority and the firm’s authorisation was restored.
  5. Research Note: Synthetic Data and Anti-Money Laundering – Project Report [pdf]

    Research notes

    Published: 15/04/2026

    This report summarises the work we have done, jointly with the Turing Institute and Plenitude Consulting.
  6. Senior management functions

    Firms

    Published: 11/05/2015

    Last modified: 24/04/2026

    The FCA needs to know who the senior decision makers are at your firm.
  7. Notice of Decision 2025: Newburgh on Ythan Golf Club [pdf]

    Decision notices

    Published: 07/05/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  8. Notice of Decision 2025: House of Cars Oldham Ltd [pdf]

    Decision notices

    Published: 17/02/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  9. Belmont Shaw and Associates

    Warnings

    Published: 16/01/2008

    Last modified: 23/08/2013

    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.
  10. Nomura and Partners (clone)

    Warnings

    Published: 28/06/2018

    Last modified: 28/06/2018

    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.
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