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Final Notice 2022: Grant Hawthorne Motor Company Ltd [pdf]
This Final Notice (Grant Hawthorne 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. -
Final Notice: Olurotimi Alonge (Trading as Fix Your Credit) [pdf]
This final notice Olurotimi Alonge (Trading as Fix Your Credit) 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 -
Offshore Finance and Investment Bank
Offshore Finance and Investment Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
CDC Bank - Commercial Development Bank
CDC Bank - Commercial Development Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
UK Foundation Bonds / ukfoundationbonds.com
UK Foundation Bonds / ukfoundationbonds.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
EliteMinerOption PLC / EliteMinerOption Corp
EliteMinerOption PLC / EliteMinerOption Corp is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Notice of Decision 2026: SMARTER CLICKS FINANCIAL SERVICES LTD [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Complaints data: July to December 2015
View the data and the most complained about firms and financial products for July to December 2015. -
Final Notice 2019: Port Dundas Car Sales Limited [pdf]
This final notice (Port Dundas Car Sales Limited) 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. -
Notice of Decision 2024: RS AUTO SALES YORK LTD [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.