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Final Notice 2023: Progress Motor Company Ltd [pdf]
This final notice (Progress Motor Company Ltd) 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. -
Information sheet - Arrears - peer-to-peer lending - mono version [pdf]
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Final notice 2016: Money Clinic Debt Management [pdf]
This final notice refers to breaches of COND related to threshold conditions in the consumer credit sector. We imposed a refusal. -
Axe Invest
Axe Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Mayfair Associates Escrow (Scam)
Mayfair Associates Escrow (Scam) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
SVS Securities PLC Enters Administration
News story on SVS Securities PLC entering Administration -
Alpha Brokers S.R. (clone of FCA authorised firm)
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'. -
Notice of Decision 2026: FIRST CLASS CARS LTD [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Final Notice 2020: Estate Factory Sales Ltd [pdf]
This final notice (Estate Factory Sales Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation. -
CAPWAY FOREX TRADING INVESTMENT
CAPWAY FOREX TRADING INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.