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Showing 9571 to 9580 of 18056 search results for consumer research.

  1. Thomas McCain Group Inc

    Warnings

    Published: 21/04/2021

    Last modified: 21/04/2021

    Thomas McCain Group Inc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Clarksdale Corporate Partners

    Warnings

    Published: 03/01/2019

    Last modified: 03/01/2019

    Clarksdale Corporate Partners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Capital Shipping (clone of FCA authorised firm)

    Warnings

    Published: 26/10/2010

    Last modified: 05/06/2015

    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  4. MF Financial Ltd / MFFX

    Warnings

    Published: 13/01/2012

    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. Final Notice 2022: Matza & Co Limited [pdf]

    Final notices

    Published: 15/02/2022

    This final notice refers to a failure to satisfy the effective supervision threshold condition (COND) in the consumer credit sector. We imposed a cancellation.
  6. Final Notice 2021: Harrison Memorials Limited [pdf]

    Final notices

    Published: 28/06/2021

    This final notice (Harrison Memorials 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.
  7. Final notice 2019: Swell Vans Limited [pdf]

    Final notices

    Published: 28/01/2020

    This final notice (Swell Vans Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  8. Final Notice 2019: Music Matters Limited [pdf]

    Final notices

    Published: 27/08/2019

    This final notice (Music Matters Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  9. Final Notice 2018: John Gerard Barry [pdf]

    Final notices

    Published: 04/12/2018

    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.
  10. Notice of Decision 2025: Optimal Search Limited [pdf]

    Decision notices

    Published: 16/01/2025

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