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Final Notice 2017: GM Contracts Limited [pdf]
This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal. -
compare-fixedratebonds.com
compare-fixedratebonds.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Einstein Transfer Ltd
We have published this statement to warn consumers against dealing with unauthorised firms. -
EFEX Capital Limited
EFEX Capital Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Burke Advisors Ltd
Burke Advisors Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Royal Bank of Trading
Royal Bank of Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
EXPERT CRYPTO MINERS
EXPERT CRYPTO MINERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Consumer redress scheme for unsuitable advice to transfer out of the British Steel Pension Scheme - addendum to PS22/14 [pdf]
The new amended text clarifies that while we modelled in our CBA a reduction in estimated average redress as part of a sensitivity analysis we carried out on our estimates, this modelling does not change the central scenario used in our CBA. -
Final Notice 2019: CTS101 Ltd [pdf]
This final notice (CTS101 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. -
Notice of Decision 2025: Scott Leith [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.