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Securities Administration
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. -
Mendel Meir & Safwat
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. -
Crypto Experts Traders
Crypto Experts Traders is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
ZENITH TRADING CAPITAL
ZENITH TRADING CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
elitetradecapitalfx.com LTD
elitetradecapitalfx.com LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Final Notice 2021: Mohammad Ali (trading as M A Motors) [pdf]
This final notice Mohammad Ali (trading as M A Motors) 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 2020: Spiral Cycles Limited [pdf]
This final notice (Spiral Cycles 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 2025: Ian Gray [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2023: Lee Moore [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Final notice 2016: Crimson Car Sales [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.