Showing 12391 to 12400 of 18066 search results for consumer research.

12391. Final Notice 2019: Mrs Sumera Usman (trading as Motormania Direct) [pdf]

       Final notices

       Published: 06/06/2019

       This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

12392. Notice of Decision 2024: Quentin Brook Associates Limited [pdf]

       Decision notices

       Published: 10/12/2024

       This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

12393. Forex Bonds UK

       Warnings

       Published: 01/04/2013

       Last modified: 02/02/2021

       Forex Bonds UK 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 how to protect yourself from scammers.

12394. KA Financial Services (clone of FCA authorised firm)

       Warnings

       Published: 07/02/2014

       Last modified: 07/02/2014

       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'.

12395. Capital Trust Bank (Europe) plc

       Warnings

       Published: 01/04/2013

       Last modified: 15/04/2021

       Capital Trust Bank (Europe) plc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

12396. Research Note: Synthetic Data and Anti-Money Laundering – Project Report

       Published: 15/04/2026

       Last modified: 15/04/2026

       A summary of the work we have done to generate a synthetic data set that can be used to improve money laundering detection.

12397. Consumer credit: Protecting your business from financial crime [pdf]

       Consumer credit information

       Published: 21/11/2016

12398. Notice of Decision 2025: Advanced Aftersales Solutions Ltd [pdf]

       Decision notices

       Published: 11/09/2025

       This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

12399. Notice of Decision 2025: Borthwick Group (Property) Limited [pdf]

       Decision notices

       Published: 21/01/2025

       This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

12400. Notice of Decision 2025: Dr Klaudiusz Krolikowski Limited [pdf]

       Decision notices

       Published: 25/03/2025

       This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.