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Showing 12331 to 12340 of 18066 search results for consumer research.

  1. Hubert Child ACI (clone of FCA authorised firm)

    Warnings

    Published: 25/06/2009

    Last modified: 21/11/2020

    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  2. Green Field Capital Bank Plc

    Warnings

    Published: 04/01/2023

    Last modified: 04/01/2023

    Green Field Capital Bank Plc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Unregulated Collective Investment Schemes

    Published: 10/07/2026

    Last modified: 16/07/2026

    Understanding how UCIS work, can help you ask the right questions and make informed investment decisions that align with your goals and risk appetite.
  4. Final Notice 2019: Interest Free Loans Ltd [pdf]

    Final notices

    Published: 05/09/2019

    This final notice (Interest Free Loans Ltd) relates to the firm not satisfying the appropriate resources and suitability threshold conditions. We refused the application.
  5. Final Notice 2018: Prestige Interiors (MRH) Limited [pdf]

    Final notices

    Published: 07/08/2018

    This final notice 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.
  6. Final notice 2016: Cross Keys Estate & Finance Limited [pdf]

    Final notices

    Published: 22/02/2016

    Last modified: 22/02/2016

    This final notice refers to breaches of COND and TC related to Threshold Conditions and lack of fitness and propriety in the Consumer Credit sector. We imposed a refusal.
  7. Creditstar UK Limited (clone of FCA authorised firm)

    Warnings

    Published: 17/12/2018

    Last modified: 17/12/2018

    Creditstar UK Limited (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and
  8. City Equities Ltd (clone of FCA authorised firm)

    Warnings

    Published: 29/08/2014

    Last modified: 21/11/2020

    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  9. Atlas Wealth Management Ltd (www.atlaswealthmgmt.com)

    Warnings

    Published: 22/08/2012

    Last modified: 15/08/2014

    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. BlueCrest Wealth (cloned firm)

    Warnings

    Published: 17/07/2012

    Last modified: 25/08/2016

    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.
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