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Showing 11331 to 11340 of 18066 search results for consumer research.

  1. Final Notice 2023: Progress Motor Company Ltd [pdf]

    Final notices

    Published: 08/09/2023

    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.
  2. Information sheet - Arrears - peer-to-peer lending - mono version [pdf]

    Information sheets

    Published: 01/07/2014

    Last modified: 01/07/2014

  3. Final notice 2016: Money Clinic Debt Management [pdf]

    Final notices

    Published: 26/01/2016

    Last modified: 26/01/2016

    This final notice refers to breaches of COND related to threshold conditions in the consumer credit sector. We imposed a refusal.
  4. Axe Invest

    Warnings

    Published: 20/02/2020

    Last modified: 20/02/2020

    Axe Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Mayfair Associates Escrow (Scam)

    Warnings

    Published: 11/12/2019

    Last modified: 11/12/2019

    Mayfair Associates Escrow (Scam) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. SVS Securities PLC Enters Administration

    News stories

    Published: 05/08/2019

    Last modified: 01/10/2020

    News story on SVS Securities PLC entering Administration
  7. Alpha Brokers S.R. (clone of FCA authorised firm)

    Warnings

    Published: 09/12/2011

    Last modified: 19/08/2014

    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'.
  8. Notice of Decision 2026: FIRST CLASS CARS LTD [pdf]

    Decision notices

    Published: 09/02/2026

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 
  9. Final Notice 2020: Estate Factory Sales Ltd [pdf]

    Final notices

    Published: 08/06/2020

    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.
  10. CAPWAY FOREX TRADING INVESTMENT

    Warnings

    Published: 31/03/2022

    Last modified: 31/03/2022

    CAPWAY FOREX TRADING INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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