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Notice of Decision 2025: Michael Thompson trading as FDH; Money Assist; North Wales Trade Centre; and Thompson's Autos [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Asset-Backed Bonds
Asset-Backed Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
The FCA and mutual societies
Find out about our role in registering mutual societies. -
Insta Trade Inc
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. -
Delta Group; LLC
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. -
Falon Group Ltd
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. -
Optis Group LLC
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. -
GenuineCapitals Limited
GenuineCapitals Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
OFT Requirement Notice: The Entitlements Agency Ltd [pdf]
This Notice from the OFT placed a requirement on The Entitlements Agency Ltd which applies to its Consumer Credit Interim Permission. -
Consumer Duty: Not once and done
Speech by Nisha Arora, delivered at Deloitte: Consumer Duty - Next Steps