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Final notice 2020: Moneybarn Limited [pdf]
This final notice (Moneybarn Limited) refers to breaches of PRIN 6, PRIN 7 and the CONC rules related to the unfair treatment of customers in the consumer credit sector. We imposed a financial penalty. -
Notice of Decision 2024: IN7RACO LIMITED [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
BESTRATES-4-U.COM
BESTRATES-4-U.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
BITRUN CRYPTO MINING
BITRUN CRYPTO MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Masons Corporation
Masons Corporation is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Plus 500 Pro
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. -
Potter Consultancy
Potter Consultancy is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Curzon Rose Limited
Curzon Rose Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Smith and Olsson
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. -
new-bond-deals.com
new-bond-deals.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.