Showing 3661 to 3670 of 18048 search results for consumer research.

3661. Bitcoin Markets Cap

      Warnings

      Published: 21/02/2020

      Last modified: 21/02/2020

      Bitcoin Markets Cap is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3662. Stover Limited

      Warnings

      Published: 10/04/2014

      Last modified: 10/04/2020

      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.

3663. Swift Bridging

      Warnings

      Published: 08/03/2010

      Last modified: 04/11/2013

      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.

3664. Philtrust Finance

      Warnings

      Published: 01/04/2013

      Last modified: 04/06/2015

      Philtrust Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3665. Finascore Finance

      Warnings

      Published: 01/04/2013

      Last modified: 15/04/2021

      Finascore Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3666. Hampshire Banking

      Warnings

      Published: 01/04/2013

      Last modified: 15/04/2021

      Hampshire Banking is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3667. Equity Investment

      Warnings

      Published: 01/04/2013

      Last modified: 15/04/2021

      Equity Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3668. CAPITALSINVESTMENT.UK

      Warnings

      Published: 10/01/2023

      Last modified: 10/01/2023

      CAPITALSINVESTMENT.UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3669. Final Notice 2019: Craig Mitchison [pdf]

      Final notices

      Published: 01/07/2019

      This final notice (Craig Mitchison) 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.

3670. Final notice 2016: PDHL Limited [pdf]

      Final notices

      Published: 10/03/2016

      Last modified: 10/03/2016

      This final notice refers to numerous breaches of CONC Chapter 8 related to an inability to meet Threshold Condition 2D (appropriate non-financial resources) and 2E (Suitability) in the Consumer Credit: Debt Management sector. We imposed a refusal of