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Showing 2332 to 2341 of 5167 search results for open finance.

  1. First Option Finance / Firstoptionfinance.co.uk/

    Warnings

    Published: 26/09/2024

    Last modified: 26/09/2024

    First Option Finance / Firstoptionfinance.co.uk/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Professional Finance Centre (East Midlands) (clone of FCA authorised firm)

    Warnings

    Published: 15/04/2013

    Last modified: 19/08/2014

    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'.
  3. Final Notice 2020: INJURY 4U LTD [pdf]

    Final notices

    Published: 08/02/2021

    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.
  4. ZAI / ZAI Finance (clone of FCA authorised firm)

    Warnings

    Published: 08/05/2019

    Last modified: 08/05/2019

    ZAI / ZAI Finance (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 how to
  5. MiFID Investment and Home Finance Supplement Form [docx]

    Forms

    Published: 13/01/2017

    Last modified: 09/12/2019

    Application for authorisation. Supplement for firms selling investments and home finance
  6. Final Notice 2018: Wilton Trading Limited [pdf]

    Final notices

    Published: 08/05/2018

    This final notice (Wilton Trading Limited) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  7. Final Notice 2018: Troopers Sales Limited [pdf]

    Final notices

    Published: 08/05/2018

    This final notice (Troopers Sales Limited) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  8. Final Notice 2019: Phillips Motorcycles Limited [pdf]

    Final notices

    Published: 14/03/2019

    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. TR14/2 – Thematic Review of Annuities [pdf]

    Thematic reviews

    Published: 14/02/2014

    Last modified: 14/02/2014

    Findings from FCA review into whether consumers would be better off buying annuities on the open market.
  10. Buddy Finance (Clone of FCA Authorised Firm)

    Warnings

    Published: 08/09/2022

    Last modified: 08/09/2022

    Buddy Finance (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 how to
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