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Final Notice 2017: Trade Centre Crewe Ltd [pdf]
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. -
Recent Finance / www.recentfinance.co.uk/
Recent Finance / www.recentfinance.co.uk/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
iCash Loans; ICashLoans (clone) (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
Ariun Financial Group (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'. -
PBF Asia Limited (clone of FCA authorised firm)
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. -
Traditional Funds Plc (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'. -
Social media guidance set for revamp
Read the consultation paper on our financial promotions guidance for social media. -
Notice of Decision 2024: JOHN ARNOLD COMMERCIALS LIMITED [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Final Notice: Marshall and Sons [pdf]
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. -
Burlington & Browne Wealth Management
Burlington & Browne Wealth Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.