Filter results

Category

Filter by topic

Topic tags

Historical publications

Historical publications

Filter by date

Date range

Filter by document type

Document type

Search results

Showing 1022 to 1031 of 5164 search results for open finance.

  1. Codex Finance / codexprime.org

    Warnings

    Published: 08/05/2025

    Last modified: 08/05/2025

    Codex Finance / codexprime.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Gloffix

    Warnings

    Published: 26/07/2021

    Last modified: 30/01/2023

    Gloffix is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Central Finance and Securities

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Central Finance and Securities is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Tradex1

    Warnings

    Published: 20/06/2018

    Last modified: 20/06/2018

    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. Fix my finances (clone of FCA authorised firm)

    Warnings

    Published: 17/09/2015

    Last modified: 17/09/2015

    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'.
  6. FSA Final Notice 2010: Second City Finance Brokers Limited [pdf]

    Final notices

    Published: 26/04/2010

    Last modified: 14/06/2014

    FSA Final Notice 2010: Second City Finance Brokers Limited
  7. Access Finance & Savings Limited

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Access Finance & Savings Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Final Notice 2017: Andrew Quinn [pdf]

    Final notices

    Published: 14/06/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  9. FSA Final Notice 2008: Allclear Finance Limited [pdf]

    Final notices

    Published: 15/07/2008

    Last modified: 14/06/2014

    FSA Final Notice 2008: Allclear Finance Limited
  10. GNB Investments Finance LLC

    Warnings

    Published: 22/03/2012

    Last modified: 13/09/2014

    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.
Did you find what you were looking for?