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Showing 121 to 130 of 16705 search results for Credit Register of firms.

121. Debt Free Insolvency / Credit Solve

     Warnings Published: 08/03/2024 Last modified: 08/03/2024
     Debt Free Insolvency / Credit Solve is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

122. Fast Loan Credit of UK; LLC t/a Fast Loan Credit; Fast Online Credit (clone of FCA authorised firm)

     Warnings Published: 05/10/2018 Last modified: 21/11/2020
     Fast Loan Credit of UK; LLC t/a Fast Loan Credit; Fast Online Credit (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

123. Loan fee fraud

     Consumers Scams Published: 18/04/2016 Last modified: 06/12/2023
     Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.

124. UK EMIR

     Markets Markets policy Published: 23/05/2016 Last modified: 10/01/2023
     The UK European Market Infrastructure Regulation (UK EMIR) covers derivatives, central counterparties and trade repositories. Find out how it applies to your firm.

125. U.K. Credit Finance TMF group

     Warnings Published: 21/09/2023 Last modified: 21/09/2023
     U.K. Credit Finance TMF group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

126. National Credit Bank (Cote D'Ivoire)

     Warnings Published: 01/04/2013 Last modified: 15/04/2021
     National Credit Bank (Cote D'Ivoire) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

127. A1 Loans

     Warnings Published: 24/06/2016 Last modified: 29/11/2018
     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.

128. Temporary permission

     Claims management companies Published: 17/12/2018 Last modified: 06/02/2023
     CMCs were required to register with us for temporary permission by 31 March 2019.

129. Sterling Credit Union - sterlingcrunion.com

     Warnings Published: 01/04/2013 Last modified: 15/04/2021
     Sterling Credit Union - sterlingcrunion.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

130. ScamSmart - Avoid investment and pension scams

     Last modified: 09/08/2023
     ScamSmart is a Financial Conduct Authority campaign providing information on how to avoid investment and pension scams.