Showing 1172 to 1181 of 5164 search results for open finance.

1172. A to Z of financial terms - Open finance

      A to Z of financial services to help you understand financial and legal terms.

1173. CopyFinx

      Warnings

      Published: 17/10/2025

      Last modified: 17/10/2025

      CopyFinx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1174. FCA First Supervisory Notice 2015: Clear View Finance Limited [pdf]

      Supervisory notices

      Published: 21/05/2015

      Last modified: 21/05/2015

      First Supervisory Notice 2015 Clear View Finance Limited

1175. Whitestone Finance Ltd (clone)

      Warnings

      Published: 27/04/2018

      Last modified: 26/04/2018

      Whitestone Finance Ltd (clone) 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 how to protect yourself

1176. Notice of Decision 2025: PEARL VEHICLE FINANCE LIMITED [pdf]

      Decision notices

      Published: 21/03/2025

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

1177. ESIP Finance (www.esipfinance.com) (clone of FCA authorised firm)

      Warnings

      Published: 29/10/2012

      Last modified: 04/11/2013

      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'.

1178. Notice of Decision 2023: GB Finance UK ltd [pdf]

      Decision notices

      Published: 18/09/2023

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

1179. Finanznachrichten Finance House Bank

      Warnings

      Published: 01/04/2013

      Last modified: 15/04/2021

      Finanznachrichten Finance House Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1180. Oakridge International Finance Group

      Warnings

      Published: 01/04/2013

      Last modified: 15/04/2021

      Oakridge International Finance Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1181. Final notice 2016: Shay Jacob Reches [pdf]

      Final notices

      Published: 01/02/2016

      Last modified: 01/02/2016

      This final notice refers to breaches of section 63A and FIT related to appointed representatives, failing to be open and co-operative, client money, lack of fitness/propriety and unfair treatment of customers in the general insurance and protection

1182. Diversification

      InvestSmart

      Published: 06/10/2021

      Last modified: 16/05/2025

      This is diversification - A type of investment strategy that reduces risk by spreading an investment portfolio across different financial products.