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Final Notice 2017: Paul Richard Watkins [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. -
Final Notice 2017: Paul John Moorefield [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. -
Final Notice 2016: (Be)Spoke Derby Limited [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. -
Pool Forex Investments
Pool Forex Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Manor Trade Limited
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. -
Geo Finance Limited
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. -
Carrington 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. -
Clear Gains Limited
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. -
Rebalancing risk to fuel growth
Speech by Dominic Holland, director of market oversight, at the Association of Corporate Treasurers Annual Conference 2025. -
CP26/7: Credit Information Market Study: Proposed approach to implementing FCA remedies [pdf]
The FCA seeks views on proposals for improving how consumer credit information is shared and used across retail lending markets.