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Showing 9311 to 9320 of 18058 search results for consumer research.

  1. Luxstar Group (clone) (clone of FCA authorised firm)

    Warnings

    Published: 20/03/2020

    Last modified: 20/03/2020

    Luxstar Group (clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and
  2. Scorpion Loans (clone of FCA authorised firm)

    Warnings

    Published: 04/05/2016

    Last modified: 08/11/2016

    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  3. Blake Capital Partners (www.blakecapitalpartners.com)

    Warnings

    Published: 21/09/2012

    Last modified: 26/03/2014

    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.
  4. Whitmore Wealth Management

    Warnings

    Published: 31/05/2013

    Last modified: 03/12/2013

    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.
  5. Partners Investment Network

    Warnings

    Published: 01/12/2009

    Last modified: 06/09/2014

    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.
  6. Whistleblowing quarterly data 2022 Q2

    Data

    Published: 07/10/2022

    Last modified: 07/10/2022

    Our data shows the number of new whistleblowing reports the FCA received in April to June 2022 and the allegations they featured.
  7. Portfolio Letter: FCA Strategy For Consumer Lending [pdf]

    Portfolio letters

    Published: 20/03/2024

    In this letter we focus on three portfolios in the Consumer Lending market: High-Cost Lending, Mainstream Consumer Credit Lending and Credit Unions. When we refer to ‘Consumer Lending’ throughout this letter, we are only referring to these
  8. Final Notice 2018: Simple Auto Limited [pdf]

    Final notices

    Published: 11/12/2018

    This final notice 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.
  9. Final Notice 2019: Motor Mart Limited [pdf]

    Final notices

    Published: 11/01/2019

    This final notice (Motor Mart 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.
  10. Notice of Decision 2025: Longfield Cars Ltd [pdf]

    Decision notices

    Published: 28/01/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
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